R9 S PRESENTATION AND WELCOME TO NEWLY ELECTED STATE REPRESENTATIVE MICHAEL GRIECO.

R9 S PRESENTATION AND WELCOME TO NEWLY ELECTED STATE REPRESENTATIVE MICHAEL GRIECO.

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2. INSPIRATIONAL MESSAGE

2. INSPIRATIONAL MESSAGE

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3. PLEDGE OF ALLEGIANCE

3. PLEDGE OF ALLEGIANCE

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CONSENT AGENDA » - C2 - Competitive Bid Reports C2 A REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-335-WG, FOR 17TH STREET PARKING GARAGE 40 YEAR STRUCTURAL RECERTIFICATION REPAIRS. C2 B REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2018-094-WG, CLEAN, MAINTAIN AND REPAIR RECIRCULATING FOUNTAINS CITYWIDE. C2 C REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2019-035-AG, FOR RENTAL OF VEHICLES. C2 D REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) NO. 2019-047-WG, FOR GYMNASTICS PROGRAM INSTRUCTION. C2 E REQUEST FOR APPROVAL TO EXERCISE TERM RENEWAL OPTIONS ON
CONTRACTS FOR ROUTINE OPERATIONAL REQUIREMENTS. C4 - Commission Committee Assignments C4 A REFERRAL TO THE NOVEMBER 30, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING A DISCUSSION ON FUNDING AND THE HOUSING COMPONENT FOR THE PROPOSED MIXED-USE PARKING GARAGE AT PARKING LOT P16, LOCATED AT 1262 COLLINS AVENUE. C4 C REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FUNDING OF BRIDGES THAT HAVE A SUFFICIENCY RATING OF LESS THAN 70% AS PER THE LATEST BRIDGE INSPECTION REPORT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION. C4 D REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE
REGARDING CAPITAL APPROPRIATIONS FOR THE 4-FOLD BI-PARTING HURRICANE DOORS AT FIRE STATION NO. 02 AND BASS MUSEUM EMERGENCY GENERATOR. C4 E REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE PRODUCTION INDUSTRY COUNCIL MOTION TO PROMOTE A CAMPAIGN HIGHLIGHTING THE RETURN OF THE FILM PRODUCTION INDUSTRY TO MIAMI BEACH. C4 F REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS A CHANGE ORDER FOR THE RELOCATION OF THE SEGMENTS OF THE INDIAN CREEK SEAWALL TO RESOLVE THE REGULATORY ISSUES, FOR A PROJECT AMOUNT NOT TO EXCEED $529,570. C4 G REFERRAL TO THE DECEMBER 14, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS ASSESSMENT OF THE CITY OF MIAMI BEACH RED LIGHT CAMERA ENFORCEMENT PROGRAM CONDUCTED BY FLORIDA INTERNATIONAL UNIVERSITY LEHMAN CENTER FOR TRANSPORTATION RESEARCH. C4 H REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE RULES AND REGULATIONS AS THEY PERTAIN TO SURFING ON THE BEACH. C4 I REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS AND CONSIDER THE MOTION BY THE LGBTQ ADVISORY COMMITTEE FOR THE CITY OF MIAMI BEACH TO PROVIDE IN PERSON DIVERSITY TRAINING FOR CITY EMPLOYEES. C4 J REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING A MAYOR AND COMMISSION COMMUNITY OUTREACH ARTICLE IN MB MAGAZINE. C4 K REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE POTENTIAL DEVELOPMENT OF AN ENERGY BENCHMARKING PROGRAM FOR THE CITY OF MIAMI BEACH. C4 L REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE REGARDING A POSSIBLE ORDINANCE FOR BUSINESSES TO CLOSE THEIR DOORS WHEN THE AIR CONDITIONING IS RUNNING. C4 M REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE MECHANICAL PARKING PLANNING BOARD RECOMMENDATIONS. C4 O REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS AMENDING SEC. 142-905 OF THE CITY CODE TO PERMIT THE LEASE OF ACCESSORY DWELLING UNITS (ADUs) FOR NO LESS THAN SIX MONTHS AND ONE DAY WITHIN SINGLE-FAMILY DISTRICTS. C4 P REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS AMENDING SEC. 142-336 REGULATING EXTERIOR SPEAKERS ON LINCOLN ROAD. C4 Q REFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDMENT PERTAINING TO PARKING REQUIREMENTS FOR THE ENCLOSURE OF EXISTING OUTDOOR SEATING AREAS IN LOCAL HISTORIC DISTRICTS. C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR A DISCUSSION ON THE CONE OF SILENCE ORDINANCE. C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE A DISCUSSION ON EVALUATION COMMITTEES FOR CITY COMPETITIVE SOLICITATIONS. C4 T REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE PLACEMENT OF A COMMEMORATIVE PLAQUE, OR OTHER MONUMENT OR MEMORIAL, AT THE PAR 3/MID-BEACH COMMUNITY PARK IN HONOR OF FORMER COMMISSIONER JORGE R. EXPOSITO. C6 - Commission Committee Reports C6 A REPORT OF THE OCTOBER 31, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET. 2. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 3. DISCUSSION REGARDING CRIME IN MIAMI BEACH. 4. DISCUSSION REGARDING THE POSITION OF CONDOMINIUM OMBUDSMAN WITHIN THE CITY OF MIAMI BEACH. 5. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 6. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 7. DISCUSSION REGARDING SAND SIFTING, BEACH CLEANING AND MAINTENANCE. 8. DISCUSSION REGARDING THE REMOVAL OF THE PERMANENT BENCHES NEAR THE LUMMUS PARK SIGN AS A PUBLIC SAFETY MEASURE. 9. DISCUSSION TO INITIATE THE PROCESS OF NAMING THE MID-BEACH COMMUNITY PARK (PAR 3). 10. DISCUSSION REGARDING POTENTIAL PARKING SOLUTIONS FOR THE COLLINS PARK NEIGHBORHOOD. 11. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 12. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 13. DISCUSSION REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK AND THE MAIN CONVENTION CENTER PARK. 14. DISCUSSION REGARDING THE POSSIBILITY OF INSTALLING A TURNING LANE WHEN YOU ARE DRIVING EAST ON I-195 HEADING ONTO 41ST STREET AND TURNING SOUTH ON ALTON ROAD. 15. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 16. DISCUSSION REGARDING THE REVIEW AND ANALYSIS OF EXTRANEOUS AND POTENTIALLY OUTDATED LEGISLATION IN MIAMI BEACH. 17. DISCUSSION REGARDING THE INTEREST OF THE COMMISSION IN OPERATING ELECTRIC SCOOTERS AT ALL AND THE POSSIBILITY OF A FUTURE PILOT PROGRAM. 18. DISCUSSION REGARDING THE FITUR LATIN AMERICAN TOURISM FESTIVAL. C6 B REPORT OF THE OCTOBER 31, 2018 LAND USE AND DEVELOPMENT COMMITTEE MEETING:
1. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. 2. DISCUSSION ON THE CREATION OF A PINK ZONE. 3. DISCUSSION REGARDING A COMPREHENSIVE PLAN FOR RIDE SHARE LOCATIONS CITYWIDE. 4. TELECOMMUNICATIONS ROW - ORD DRAFT 5. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 6. DISCUSSION PERTAINING TO PARKING REQUIREMENTS FOR THE ENCLOSURE OF EXISTING OUTDOOR SEATING AREAS IN LOCAL HISTORIC DISTRICTS. 7. TO REVIEW THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN REPORT BY THE CORRADINO GROUP. 8. DISCUSSION REGARDING AN ORDINANCE AMENDMENT PERTAINING TO SINGLE FAMILY HOME FRONT AND STREET SIDE SETBACK REGULATIONS, IN ORDER TO ADDRESS RAISED STREET HARMONIZATION. 9. DISCUSSION ON EMPTY STOREFRONTS AND HOW THE CITY CAN INCENTIVIZE LANDLORDS TO FIND TENANTS TO ACTIVATE OUR STREETS. 10. DISCUSSION REGARDING AN AMENDMENT TO CITY CODE SECTION 142-546(B) (THE “OCEAN DRIVE SPEAKER ORDINANCE”). 11. DISCUSSION OF AN AMENDMENT TO SECTION 142-425, OF THE LAND DEVELOPMENT REGULATIONS TO PROVIDE FOR A RECOMMENDATION BY THE HISTORIC PRESERVATION BOARD, PRIOR TO ANY GU WAIVER OF DEVELOPMENT REGULATIONS WITHIN A LOCAL HISTORIC DISTRICT.
12. DISCUSSION: HAVING A STUDY CONDUCTED REGARDING THE HOTEL INDUSTRIES IMPACT ON INFRASTRUCTURE, TOURISM, AND QUALITY OF LIFE. C6 C REPORT OF THE OCTOBER 26, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION OF THE POTENTIAL FUNDING AND PROPOSED BUDGET FOR AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 2. QUARTERLY REPORT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR DISCUSSION REGARDING THE REVIEW OF THE BEACH EXPRESS NORTH BUS EXPRESS RAPID TRANSIT (BERT) DEMONSTRATION PROJECT. 3. DISCUSSION ON ACTIVATING VACANT STOREFRONTS INCLUDING THE PURCHASE OF NEW COVERS AND EXPLORING NEW DESIGNS THAT REFLECT NORTH BEACH, MID-BEACH, AND SOUTH BEACH AND IDENTIFYING FUNDS FOR THE PURCHASE. 4. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 5. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING MITIGATION. 6. DISCUSSION REGARDING G.O. BOND. 7. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 8. POTENTIAL REVENUE STREAMS. 9. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 10. DISCUSSION REGARDING POTENTIAL FUNDING OPTIONS FOR THE BUSINESS CASE ANALYSIS OF THE STORMWATER RESILIENCE PROGRAM. 11. DISCUSSION REGARDING FUNDING OPTIONS FOR THE PROPOSED HISTORIC DISTRICT RESILIENCY AND ADAPTATION GUIDELINES. 12. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 13. DISCUSSION TO CONSIDER INCLUDING THE CITY’S BRAND ON ALL CITY LIFEGUARD STANDS. 14. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 15. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 16. DISCUSSION REGARDING RECOMMENDATIONS OF THE EMERGENCY RESPONSE COMMITTEE- REVISED RESORT TAX POLICY. 17. UPDATE ON ENERGOV PERMITTING SYSTEM. 18. DISCUSSION OF NEGOTIATIONS WITH PRISM CREATIVE GROUP FOR THE ACTIVATION AND CULTURAL PROGRAM PLANNING FOR RUE VENDOME AND LUMMUS PARK, AND AVAILABLE FUNDING SOURCES. 19. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 20. DISCUSSION ON THE PROPOSED MOBILITY FEE PROGRAM. 21. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 22. DISCUSSION REGARDING A REVISED SOLICITATION FOR THE FUTURE USE OF THE BYRON CARLYLE THEATER. 23. DISCUSSION ON THE STORMWATER UTILITY RATES. 24. SANITATION FEE ADJUSTMENT. 25. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 26. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 27. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 28. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 29. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 30. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 31. DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE. 32. DISCUSSION TO REVIEW THE CITY’S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS. 33. DISCUSSION REGARDING THE RECYCLING FEE AND BACKYARD SERVICE COST. 34. DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COST. 35. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES. C6 D REPORT OF THE OCTOBER 30, 2018 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON ARTIFICIAL REEFS. 2. DISCUSSION ON TRASH AND RECYCLING BINS EXPANSION CITYWIDE. 3. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 4. DISCUSSION ON MARINE TRASH SKIMMERS (MATS). 5. DISCUSSION ON FLORIDA POWER & LIGHT INCENTIVES FOR SOLAR PROJECTS. 6. JOINT PRESENTATION BY STAFF AND AECOM ON ROADWAY ENGINEERING AND THE CURRENT CONDITION OF RAISED ROADS VERSUS THOSE NOT RAISED IN THE CITY. 7. A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA AUTHORIZING THE CITY MANAGER TO FURTHER EVALUATE OPTIONS FOR AUXILIARY POWER GENERATORS FOR THE TWO (2) STORMWATER PUMP STATIONS FOR SUNSET ISLANDS 3 & 4 RIGHT-OF-WAY NEIGHBORHOOD IMPROVEMENTS PROJECT, PRIOR TO PROCEEDING WITH PERMANENT INSTALLATION OF GENERATORS. 8. DISCUSSION PERTAINING TO LANDSCAPE AND SURFACE FINISH REQUIREMENTS, TREE MITIGATION, AND TIMEFRAMES FOR TEMPORARY PARKING LOTS 9. REVIEW OF RESILIENCE STRATEGY WORKPLAN - PLANNED AND IN PROGRESS RESILIENCY PROJECTS. 10. SUSTAINABILITY COMMITTEE. 11. DISCUSSION ON POTENTIAL POLICY REGARDING SUSTAINABILITY SOURCED WOOD. C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP), IN THE APPROXIMATE AMOUNT OF $400,000; 2) U.S. DEPARTMENT OF AGRICULTURE, EMERGENCY WATERSHED PROTECTION PROGRAM, IN THE APPROXIMATE AMOUNT OF $165,000; 3) MIAMI-DADE COUNTY MUNICIPAL PARKING FINES REIMBURSEMENT PROGRAM; 4) U.S. DEPARTMENT OF HOMELAND SECURITY, ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $525,000; 5) FLORIDA DEPARTMENT OF LAW ENFORCEMENT, EDWARD BYRNE JUSTICE ASSISTANCE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $10,000; 6) FLORIDA JUNIOR GOLF COUNCIL IN THE APPROXIMATE AMOUNT OF $6,000; 7) STATE FARM®, GOOD NEIGHBOR CITIZENSHIP COMPANY GRANTS, IN THE APPROXIMATE AMOUNT OF $30,000; 8) TARGET COMMUNITY ENGAGEMENT FUND, IN THE APPROXIMATE AMOUNT OF $10,000; AND, 9) DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RESILIENT COASTLINES PROGRAM, IN THE APPROXIMATE AMOUNT OF $35,000. C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
2018-314-WG, FOR REAL ESTATE APPRAISAL SERVICES (THE "RFQ");
AUTHORIZING THE ADMINISTRATION TO PRE-QUALIFY CBRE, INC.,
CUSHMAN AND WAKEFIELD, INC., JLL VALUATION AND ADVISORY
SERVICES, LLC. AND THE URBAN GROUP, INC. TO ALLOW FOR THE
FUTURE COMPETITION OF APPRAISAL PROJECTS IN ACCORDANCE
WITH THE UNIFORM STANDARDS OF PROFESSIONAL APPRAISAL
PRACTICES; AND FURTHER AUTHORIZING THE ISSUANCE OF A
DUPLICATE RFQ IN ORDER TO INCREASE THE POOL OF QUALIFIED
APPRAISERS.
C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING AN IN-KIND SPONSORSHIP FROM
THE SLS HOTEL, WITH A VALUE OF APPROXIMATELY $1,200, TO OFFSET
THE COSTS OF THE 2018 ART BASEL MIAMI BEACH ANNUAL OFFICIAL
LUNCH.
C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND NEIGHBORHOOD AND COMMUNITY AFFAIRS COMMITTEE TO EXPLORE THE USE OF STUDENT STOREFRONT COVER DESIGNS; AND AUTHORIZING $40,000 FROM THE $100,000 IN THE SHORT TERM 41ST STREET CAPITAL BUDGET FUNDING FROM MID BEACH QUALITY OF LIFE FUND FOR STOREFRONT COVERS IN MID BEACH C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING, IN PART, THE RECOMMENDATION
OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JULY 13,
2018 MEETING, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT
NO. 1 TO THE MANAGEMENT AGREEMENT WITH LIVING ARTS TRUST, INC.
(D/B/A O CINEMA); SAID AMENDMENT BECOMING EFFECTIVE,
RETROACTIVELY, AS OF OCTOBER 1, 2018 AND PROVIDING FOR THE
EXERCISE OF THE FIRST TWO (2) ONE-YEAR RENEWAL OPTIONS,
COMMENCING NOVEMBER 1, 2019 AND ENDING OCTOBER 31, 2021; AND
MODIFYING OTHER VARIOUS TERMS AND CONDITIONS CONTAINED IN
THE AGREEMENT; AND FURTHER AUTHORIZING THE CITY MANAGER AND
CITY CLERK TO EXECUTE THE FINAL AMENDMENT. C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY
AFFAIRS COMMITTEE TO AMEND SECTION 98-92 OF THE CITY
CODE, ESTABLISHING FEES AND ALLOWABLE TIMES FOR
CLOSURES ON MAJOR THOROUGHFARES IN THE CITY TO
INCLUDE THE FOLLOWING STREETS IN THE LIST OF MAJOR
THOROUGHFARES: 23RD STREET FROM DADE BOULEVARD
TO COLLINS AVENUE, AND NORMANDY DRIVE; AND, TO
AMEND RESOLUTION NO. 2016-29506 TO REQUIRE ALL NEW
FUTURE SPECIAL EVENT PERMITS REQUIRING LANE
CLOSURES ON MAJOR THOROUGHFARES TO SEEK
APPROVAL FROM THE CITY COMMISSION, AND TO INCLUDE
THE FOLLOWING STREETS IN THE LIST OF MAJOR
THOROUGHFARES: COLLINS AVENUE FROM 5TH STREET TO
23RD STREET, 17TH STREET FROM WEST AVENUE TO
COLLINS AVENUE, INDIAN CREEK DRIVE FROM 26TH STREET
TO 41ST STREET, 71ST STREET FROM INDIAN CREEK DRIVE
TO COLLINS AVENUE, WEST AVENUE FROM 5TH STREET TO
DADE BOULEVARD, AND 16TH STREET FROM WEST AVENUE
TO WASHINGTON AVENUE.
C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH
TO ACCEPT A DONATION FROM RAMSAY FAIRS, LLC (D/B/A PULSE
CONTEMPORARY ART FAIR), IN THE TOTAL AMOUNT OF $7,786, TO
SPONSOR, IN PART, THE OPERATIONAL COST OF THE CITY'S ART
WEEK SHUTTLE SERVICE; AND, FURTHER, AUTHORIZING THE CITY
MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES AND/OR
REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED PURPOSE.
C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AUTHORIZING SCHOOL PATROL
VOLUNTEERS TO ATTEND THE CITY'S SCHOOL CROSSING GUARD
CERTIFICATION PROGRAM, AND EXPRESSLY AUTHORIZING THOSE
CERTIFIED SCHOOL PATROL VOLUNTEERS TO PROVIDE ASSISTANCE
TO THE CITY'S SCHOOL CROSSING GUARDS.
C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY
CLERK, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, TO
AMEND THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITH
CAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITED, BY
EXTENDING THE TERM OF THE AGREEMENT UNTIL SEPTEMBER 30,
2019, EXPANDING THE SCOPE OF SERVICES TO BE PROVIDED BY DR.
BARAK ARIEL AND CAMBRIDGE UNIVERSITY TECHNICAL SERVICES
LIMITED, AND ALLOCATING THOSE REMAINING GRANT FUNDS FOR TWO
ADDITIONAL BODY-WORN CAMERA EXPERIMENTS.
C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, TO DONATE $41,722.88 IN HOLIDAY TOY DRIVE FUNDS TO THE MIAMI BEACH POLICE ATHLETIC LEAGUE, INC., A NONPROFIT ORGANIZATION. C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A WORK ORDER WITH TEAM CONTRACTING, INC., IN THE NOT TO
EXCEED AMOUNT OF $375,829.43, FOR THE PURPOSE OF COMPLETING THE
MAURICE GIBB MEMORIAL PARK CONCRETE DOCKS "PURDY BOAT RAMPS"
REPAIRS PROJECT, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL,
FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA),
COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES.
C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH TO RETROACTIVELY ACCEPT DONATIONS AND SPONSORSHIPS FROM GETAROUND, INC., IN THE TOTAL AMOUNT OF $2,000, FOR THE CITY’S PARK AND RECREATION DEPARTMENT’S SAFE NIGHT OF FRIGHT EVENT HELD ON OCTOBER 26, 2018 AND THE HALLOWEEN HAPPENINGS EVENT HELD ON OCTOBER 31, 2018; AND, FURTHER, AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES AND/OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENTS AND PURPOSES. C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND
AUTHORIZING THE CITY OF MIAMI BEACH TO
RETROACTIVELY ACCEPT DONATIONS AND
SPONSORSHIPS FROM MIAMI BEACH MEDICAL GROUP,
LLC, T-MOBILE USA, INC., CHICAGO BAR COMPANY, LLC,
DBA RXBAR, SYSCO CORPORATION, DESTINATION
BRANDS INTERNATIONAL, LLC, THE COCA-COLA
COMPANY, ATLANTIC BROADBAND, OPERATION
GRATITUDE, IHEARTMEDIA, INC., AND GETAROUND, INC., IN
THE TOTAL AMOUNT OF $12,500, FOR THE CITY'S TENTH
ANNUAL VETERANS DAY PARADE HELD ON NOVEMBER 11,
2018, AND AUTHORIZING THE CITY MANAGER, OR HIS
DESIGNEE, TO MAKE SUCH EXPENDITURES OR
REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED
EVENT AND PURPOSE. C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND
AUTHORIZING THE CITY OF MIAMI BEACH TO
RETROACTIVELY ACCEPT DONATIONS FROM THE
HAMPTON INN BY HILTON AND THE INTERNATIONAL
VACATION CLUB, IN THE TOTAL AMOUNT OF $3,400, FOR
THE HISPANIC HERITAGE RECEPTION HELD ON OCTOBER
4, 2018; AND AUTHORIZING THE CITY MANAGER, OR THE
CITY MANAGER'S DESIGNEE, TO MAKE SUCH
EXPENDITURES OR REIMBURSEMENTS CONSISTENT WITH
THE AFORESTATED EVENT AND PURPOSE.
C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF
THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND
AUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO EXPAND
PARKING OPPORTUNITIES FOR MUNICIPAL PARKING PERMITHOLDERS
IN THE COLLINS PARK NEIGHBORHOOD UNTIL THE CITY'S COLLINS
PARK GARAGE FACILITY IS OPERATIONAL. C7 R A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN
RECOMMENDATION OF THE CITY MANAGER (AS FURTHER SET
FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING
THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL,
COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO
BE IN THE CITY'S BEST INTEREST, AND AUTHORIZING THE
PURCHASE OF A VALVE MAINTENANCE SKID (VMS) AND RELATED
SOFTWARE, HARDWARE, AND SERVICES, FROM ILLINOIS TOOL
WORKS INC. D/B/A THE E.H. WACHS COMPANY, IN AN AMOUNT NOT
TO EXCEED $101,779 FOR FISCAL YEAR 2019.
C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER,
WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENTS,
FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT 1 TO THE AGREEMENT
WITH RENDEZVOUS CONSULTING GROUP LLC, IN AN ADDITIONAL AMOUNT NOT
TO EXCEED $45,000, FOR A TOTAL CONTRACT AMOUNT OF $80,000, FOR SERVICES
RELATING TO THE CITY'S PARTICIPATION IN THE BID FOR THE 2020 DEMOCRATIC
NATIONAL CONVENTION.
C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS OCTOBER 26, 2018 MEETING, AND DIRECTING THE CITY ATTORNEY TO PREPARE AND TRANSMIT LETTERS, FOR EXECUTION BY THE MAYOR, (1) ADVISING NORTH BAY VILLAGE AND THE CITY OF MIAMI, RESPECTIVELY, THAT THE CITY OF MIAMI BEACH IS EXPLORING INITIATING THE ANNEXATION OF NORTH BAY VILLAGE, AND THE TWO WESTERNMOST ISLANDS ALONG THE VENETIAN CAUSEWAY (BISCAYNE ISLAND AND SAN MARCO ISLAND), AND (2) REQUESTING EACH RESPECTIVE MUNICIPALITY'S COMMENTS ON THE PROPOSED ANNEXATION. C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY’S COMMITMENT TO LOVE AND UNITY IN VIEW OF RECENT HATE CRIMES AND ACTS OF VIOLENCE AND RACISM THROUGHOUT OUR NATION AND COMMUNITY. C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA
LEGISLATURE TO AMEND SECTION 790.25(3)(H) OF THE FLORIDA
STATUTES TO REPEAL THE PROVISIONS ALLOWING FOR THE
OPEN CARRY OF FIREARMS AND OTHER WEAPONS WHILE
ENGAGED IN FISHING OR CAMPING OR GOING TO OR RETURNING
FROM A FISHING OR CAMPING EXPEDITION; AND FURTHER
URGING THE FLORIDA LEGISLATURE TO CREATE A NEW
SUBSECTION IN 790.25 MAKING IT LAWFUL FOR PERSONS
ENGAGED IN THE AFOREMENTIONED ACTIVITIES TO OWN,
POSSESS, AND LAWFULLY USE FIREARMS AND OTHER WEAPONS
WHEREIN THE CONCEALED CARRY LICENSE PROVISIONS IN
SECTION 790.06 OF THE FLORIDA STATUTES WOULD NOT APPLY. C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE FOR STREAMLINING THE CITY'S
PROCUREMENT PROCESS; AND DIRECTING THE
ADMINISTRATION TO DEVELOP (1) A CONTRACTOR PRE-QUALIFICATION PROGRAM; (2) A JOB ORDER CONTRACTING
PROGRAM; AND (3) PROPOSED AMENDMENTS TO THE
PROCUREMENT SECTIONS OF THE CITY CODE, FOR FURTHER
CONSIDERATION BY THE CITY COMMISSION.

C4 A REFERRAL TO THE NOVEMBER 30, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING A DISCUSSION ON FUNDING AND THE HOUSING COMPONENT FOR THE PROPOSED MIXED-USE PARKING GARAGE AT PARKING LOT P16, LOCATED AT 1262 COLLINS AVENUE.

C4 C REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FUNDING OF BRIDGES THAT HAVE A SUFFICIENCY RATING OF LESS THAN 70% AS PER THE LATEST BRIDGE INSPECTION REPORT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION.

C4 E REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE PRODUCTION INDUSTRY COUNCIL MOTION TO PROMOTE A CAMPAIGN HIGHLIGHTING THE RETURN OF THE FILM PRODUCTION INDUSTRY TO MIAMI BEACH.

C4 F REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS A CHANGE ORDER FOR THE RELOCATION OF THE SEGMENTS OF THE INDIAN CREEK SEAWALL TO RESOLVE THE REGULATORY ISSUES, FOR A PROJECT AMOUNT NOT TO EXCEED $529,570.

C4 G REFERRAL TO THE DECEMBER 14, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DISCUSS ASSESSMENT OF THE CITY OF MIAMI BEACH RED LIGHT CAMERA ENFORCEMENT PROGRAM CONDUCTED BY FLORIDA INTERNATIONAL UNIVERSITY LEHMAN CENTER FOR TRANSPORTATION RESEARCH.

C4 H REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE RULES AND REGULATIONS AS THEY PERTAIN TO SURFING ON THE BEACH.

C4 I REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS AND CONSIDER THE MOTION BY THE LGBTQ ADVISORY COMMITTEE FOR THE CITY OF MIAMI BEACH TO PROVIDE IN PERSON DIVERSITY TRAINING FOR CITY EMPLOYEES.

C4 J REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING A MAYOR AND COMMISSION COMMUNITY OUTREACH ARTICLE IN MB MAGAZINE.

C4 K REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS THE POTENTIAL DEVELOPMENT OF AN ENERGY BENCHMARKING PROGRAM FOR THE CITY OF MIAMI BEACH.

C4 L REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE REGARDING A POSSIBLE ORDINANCE FOR BUSINESSES TO CLOSE THEIR DOORS WHEN THE AIR CONDITIONING IS RUNNING.

C4 M REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE MECHANICAL PARKING PLANNING BOARD RECOMMENDATIONS.

C4 O REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS AMENDING SEC. 142-905 OF THE CITY CODE TO PERMIT THE LEASE OF ACCESSORY DWELLING UNITS (ADUs) FOR NO LESS THAN SIX MONTHS AND ONE DAY WITHIN SINGLE-FAMILY DISTRICTS.

C4 P REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS AMENDING SEC. 142-336 REGULATING EXTERIOR SPEAKERS ON LINCOLN ROAD.

C4 Q REFERRAL TO THE PLANNING BOARD - ORDINANCE AMENDMENT PERTAINING TO PARKING REQUIREMENTS FOR THE ENCLOSURE OF EXISTING OUTDOOR SEATING AREAS IN LOCAL HISTORIC DISTRICTS.

C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR A DISCUSSION ON THE CONE OF SILENCE ORDINANCE.

C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE A DISCUSSION ON EVALUATION COMMITTEES FOR CITY COMPETITIVE SOLICITATIONS.

C4 T REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS THE PLACEMENT OF A COMMEMORATIVE PLAQUE, OR OTHER MONUMENT OR MEMORIAL, AT THE PAR 3/MID-BEACH COMMUNITY PARK IN HONOR OF FORMER COMMISSIONER JORGE R. EXPOSITO.

C6 - Commission Committee Reports

C6 A REPORT OF THE OCTOBER 31, 2018 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING POTENTIALLY ADDING THE NAME "MIAMI BEACH BOULEVARD" TO 5TH STREET. 2. DISCUSSION REGARDING CABLERUNNER AND ITS TECHNOLOGY. 3. DISCUSSION REGARDING CRIME IN MIAMI BEACH. 4. DISCUSSION REGARDING THE POSITION OF CONDOMINIUM OMBUDSMAN WITHIN THE CITY OF MIAMI BEACH. 5. DISCUSSION REGARDING THE CONDITION OF WASHINGTON AVENUE, THE INCREASING NUMBER OF VACANT STOREFRONTS THEREIN, AND THE STATUS OF THE WASHINGTON AVENUE BUSINESS IMPROVEMENT DISTRICT. 6. DISCUSSION REGARDING UNDERGROUNDING FOR NORTH BAY ROAD AND ALTON ROAD. 7. DISCUSSION REGARDING SAND SIFTING, BEACH CLEANING AND MAINTENANCE. 8. DISCUSSION REGARDING THE REMOVAL OF THE PERMANENT BENCHES NEAR THE LUMMUS PARK SIGN AS A PUBLIC SAFETY MEASURE. 9. DISCUSSION TO INITIATE THE PROCESS OF NAMING THE MID-BEACH COMMUNITY PARK (PAR 3). 10. DISCUSSION REGARDING POTENTIAL PARKING SOLUTIONS FOR THE COLLINS PARK NEIGHBORHOOD. 11. DISCUSSION REGARDING THE 23RD STREET AND 63RD STREET COMPLETE STREETS FEASIBILITY STUDIES. 12. DISCUSSION TO CONSIDER THE INSTALLATION OF THE BEAUTIFUL BARRIERS CONCEPT AS SECURITY BARRIERS AROUND THE CITY. 13. DISCUSSION REGARDING NAMING FOR THE NEW NORTHERN CONVENTION CENTER PARK AND THE MAIN CONVENTION CENTER PARK. 14. DISCUSSION REGARDING THE POSSIBILITY OF INSTALLING A TURNING LANE WHEN YOU ARE DRIVING EAST ON I-195 HEADING ONTO 41ST STREET AND TURNING SOUTH ON ALTON ROAD. 15. DISCUSSION TO EXPLORE ADDITIONAL AVENUES FOR PUBLIC ENGAGEMENT. 16. DISCUSSION REGARDING THE REVIEW AND ANALYSIS OF EXTRANEOUS AND POTENTIALLY OUTDATED LEGISLATION IN MIAMI BEACH. 17. DISCUSSION REGARDING THE INTEREST OF THE COMMISSION IN OPERATING ELECTRIC SCOOTERS AT ALL AND THE POSSIBILITY OF A FUTURE PILOT PROGRAM. 18. DISCUSSION REGARDING THE FITUR LATIN AMERICAN TOURISM FESTIVAL.

C6 B REPORT OF THE OCTOBER 31, 2018 LAND USE AND DEVELOPMENT COMMITTEE MEETING:1. DISCUSSION REGARDING ADAPTIVE REUSE ALONG THE TATUM WATERWAY. 2. DISCUSSION ON THE CREATION OF A PINK ZONE. 3. DISCUSSION REGARDING A COMPREHENSIVE PLAN FOR RIDE SHARE LOCATIONS CITYWIDE. 4. TELECOMMUNICATIONS ROW - ORD DRAFT 5. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 6. DISCUSSION PERTAINING TO PARKING REQUIREMENTS FOR THE ENCLOSURE OF EXISTING OUTDOOR SEATING AREAS IN LOCAL HISTORIC DISTRICTS. 7. TO REVIEW THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN REPORT BY THE CORRADINO GROUP. 8. DISCUSSION REGARDING AN ORDINANCE AMENDMENT PERTAINING TO SINGLE FAMILY HOME FRONT AND STREET SIDE SETBACK REGULATIONS, IN ORDER TO ADDRESS RAISED STREET HARMONIZATION. 9. DISCUSSION ON EMPTY STOREFRONTS AND HOW THE CITY CAN INCENTIVIZE LANDLORDS TO FIND TENANTS TO ACTIVATE OUR STREETS. 10. DISCUSSION REGARDING AN AMENDMENT TO CITY CODE SECTION 142-546(B) (THE “OCEAN DRIVE SPEAKER ORDINANCE”). 11. DISCUSSION OF AN AMENDMENT TO SECTION 142-425, OF THE LAND DEVELOPMENT REGULATIONS TO PROVIDE FOR A RECOMMENDATION BY THE HISTORIC PRESERVATION BOARD, PRIOR TO ANY GU WAIVER OF DEVELOPMENT REGULATIONS WITHIN A LOCAL HISTORIC DISTRICT.12. DISCUSSION: HAVING A STUDY CONDUCTED REGARDING THE HOTEL INDUSTRIES IMPACT ON INFRASTRUCTURE, TOURISM, AND QUALITY OF LIFE.

C6 C REPORT OF THE OCTOBER 26, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING: 1. DISCUSSION OF THE POTENTIAL FUNDING AND PROPOSED BUDGET FOR AN ART INSTALLATION THAT CELEBRATES DIVERSITY IN OUR COMMUNITY, AS REQUESTED BY THE LGBTQ ADVISORY COMMITTEE. 2. QUARTERLY REPORT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR DISCUSSION REGARDING THE REVIEW OF THE BEACH EXPRESS NORTH BUS EXPRESS RAPID TRANSIT (BERT) DEMONSTRATION PROJECT. 3. DISCUSSION ON ACTIVATING VACANT STOREFRONTS INCLUDING THE PURCHASE OF NEW COVERS AND EXPLORING NEW DESIGNS THAT REFLECT NORTH BEACH, MID-BEACH, AND SOUTH BEACH AND IDENTIFYING FUNDS FOR THE PURCHASE. 4. DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY’S LAND USE BOARDS. 5. DISCUSSION TO REVIEW STATUS, ISSUES, AND PLANS RELATED TO THE INDIAN CREEK DRIVE FLOODING MITIGATION. 6. DISCUSSION REGARDING G.O. BOND. 7. DISCUSSION REGARDING THE CREATION OF A CITY OFFICE OF INSPECTOR GENERAL. 8. POTENTIAL REVENUE STREAMS. 9. DISCUSSION REGARDING STREAMLINING THE PROCUREMENT PROCESS. 10. DISCUSSION REGARDING POTENTIAL FUNDING OPTIONS FOR THE BUSINESS CASE ANALYSIS OF THE STORMWATER RESILIENCE PROGRAM. 11. DISCUSSION REGARDING FUNDING OPTIONS FOR THE PROPOSED HISTORIC DISTRICT RESILIENCY AND ADAPTATION GUIDELINES. 12. DISCUSSION REGARDING THE REVIEW AND REVISION OF THE CITY’S INVESTMENT POLICY. 13. DISCUSSION TO CONSIDER INCLUDING THE CITY’S BRAND ON ALL CITY LIFEGUARD STANDS. 14. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 15. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 16. DISCUSSION REGARDING RECOMMENDATIONS OF THE EMERGENCY RESPONSE COMMITTEE- REVISED RESORT TAX POLICY. 17. UPDATE ON ENERGOV PERMITTING SYSTEM. 18. DISCUSSION OF NEGOTIATIONS WITH PRISM CREATIVE GROUP FOR THE ACTIVATION AND CULTURAL PROGRAM PLANNING FOR RUE VENDOME AND LUMMUS PARK, AND AVAILABLE FUNDING SOURCES. 19. DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE 72ND STREET CIVIC COMPLEX PROJECT. 20. DISCUSSION ON THE PROPOSED MOBILITY FEE PROGRAM. 21. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 22. DISCUSSION REGARDING A REVISED SOLICITATION FOR THE FUTURE USE OF THE BYRON CARLYLE THEATER. 23. DISCUSSION ON THE STORMWATER UTILITY RATES. 24. SANITATION FEE ADJUSTMENT. 25. DISCUSSION REGARDING THE MIAMI BEACH ROWING CLUB LEASE. 26. DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER GARAGE. 27. DISCUSSION REGARDING THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE SWALE. 28. DISCUSSION REGARDING THE FUTURE USE OF THE CORAL ROCK HOUSE, CONSISTING OF APPROXIMATELY 1,307 SQUARE FEET, LOCATED AT 1701 NORMANDY DRIVE. 29. DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY. 30. DISCUSSION TO CONSIDER REVISING THE “SPECIAL EVENT REQUIREMENTS AND GUIDELINES”, BY AMENDING THE FOLLOWING SECTIONS: “MINIMUM REQUIREMENTS,” “EXTERNAL REVIEW PROCEDURE,” “BOOKING POLICY,” “USE OF PUBLIC PROPERTY,” “SPECIAL EVENT FEE SCHEDULE, AND “SPECIAL EVENT CLASS MATRIX”, HEREBY PERMITTING AND RESTRICTING FURTHER USES ON PUBLIC PROPERTY AND RECONCILING SPECIAL EVENT FEES TO MATCH RECENT INCREASES ASSOCIATED WITH OTHER PUBLIC RENTAL USES. 31. DISCUSS ENGAGING IN A PILOT WITH CAMINO PERMITTING SOFTWARE. 32. DISCUSSION TO REVIEW THE CITY’S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS. 33. DISCUSSION REGARDING THE RECYCLING FEE AND BACKYARD SERVICE COST. 34. DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COST. 35. DISCUSSION REGARDING ESTABLISHING A PILOT PROGRAM FOR DOCKED ELECTRIC ASSISTED BICYCLE SHARING SERVICES.

C6 D REPORT OF THE OCTOBER 30, 2018 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON ARTIFICIAL REEFS. 2. DISCUSSION ON TRASH AND RECYCLING BINS EXPANSION CITYWIDE. 3. DISCUSSION ON STORMWATER BEST MANAGEMENT PRACTICES. 4. DISCUSSION ON MARINE TRASH SKIMMERS (MATS). 5. DISCUSSION ON FLORIDA POWER & LIGHT INCENTIVES FOR SOLAR PROJECTS. 6. JOINT PRESENTATION BY STAFF AND AECOM ON ROADWAY ENGINEERING AND THE CURRENT CONDITION OF RAISED ROADS VERSUS THOSE NOT RAISED IN THE CITY. 7. A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA AUTHORIZING THE CITY MANAGER TO FURTHER EVALUATE OPTIONS FOR AUXILIARY POWER GENERATORS FOR THE TWO (2) STORMWATER PUMP STATIONS FOR SUNSET ISLANDS 3 & 4 RIGHT-OF-WAY NEIGHBORHOOD IMPROVEMENTS PROJECT, PRIOR TO PROCEEDING WITH PERMANENT INSTALLATION OF GENERATORS. 8. DISCUSSION PERTAINING TO LANDSCAPE AND SURFACE FINISH REQUIREMENTS, TREE MITIGATION, AND TIMEFRAMES FOR TEMPORARY PARKING LOTS 9. REVIEW OF RESILIENCE STRATEGY WORKPLAN - PLANNED AND IN PROGRESS RESILIENCY PROJECTS. 10. SUSTAINABILITY COMMITTEE. 11. DISCUSSION ON POTENTIAL POLICY REGARDING SUSTAINABILITY SOURCED WOOD.

C7 - Resolutions

C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP), IN THE APPROXIMATE AMOUNT OF $400,000; 2) U.S. DEPARTMENT OF AGRICULTURE, EMERGENCY WATERSHED PROTECTION PROGRAM, IN THE APPROXIMATE AMOUNT OF $165,000; 3) MIAMI-DADE COUNTY MUNICIPAL PARKING FINES REIMBURSEMENT PROGRAM; 4) U.S. DEPARTMENT OF HOMELAND SECURITY, ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $525,000; 5) FLORIDA DEPARTMENT OF LAW ENFORCEMENT, EDWARD BYRNE JUSTICE ASSISTANCE GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $10,000; 6) FLORIDA JUNIOR GOLF COUNCIL IN THE APPROXIMATE AMOUNT OF $6,000; 7) STATE FARM®, GOOD NEIGHBOR CITIZENSHIP COMPANY GRANTS, IN THE APPROXIMATE AMOUNT OF $30,000; 8) TARGET COMMUNITY ENGAGEMENT FUND, IN THE APPROXIMATE AMOUNT OF $10,000; AND, 9) DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RESILIENT COASTLINES PROGRAM, IN THE APPROXIMATE AMOUNT OF $35,000.

C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THECITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS NO.2018-314-WG, FOR REAL ESTATE APPRAISAL SERVICES (THE "RFQ");AUTHORIZING THE ADMINISTRATION TO PRE-QUALIFY CBRE, INC.,CUSHMAN AND WAKEFIELD, INC., JLL VALUATION AND ADVISORYSERVICES, LLC. AND THE URBAN GROUP, INC. TO ALLOW FOR THEFUTURE COMPETITION OF APPRAISAL PROJECTS IN ACCORDANCEWITH THE UNIFORM STANDARDS OF PROFESSIONAL APPRAISALPRACTICES; AND FURTHER AUTHORIZING THE ISSUANCE OF ADUPLICATE RFQ IN ORDER TO INCREASE THE POOL OF QUALIFIEDAPPRAISERS.

C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING AN IN-KIND SPONSORSHIP FROMTHE SLS HOTEL, WITH A VALUE OF APPROXIMATELY $1,200, TO OFFSETTHE COSTS OF THE 2018 ART BASEL MIAMI BEACH ANNUAL OFFICIALLUNCH.

C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND NEIGHBORHOOD AND COMMUNITY AFFAIRS COMMITTEE TO EXPLORE THE USE OF STUDENT STOREFRONT COVER DESIGNS; AND AUTHORIZING $40,000 FROM THE $100,000 IN THE SHORT TERM 41ST STREET CAPITAL BUDGET FUNDING FROM MID BEACH QUALITY OF LIFE FUND FOR STOREFRONT COVERS IN MID BEACH

C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING, IN PART, THE RECOMMENDATIONOF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS JULY 13,2018 MEETING, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENTNO. 1 TO THE MANAGEMENT AGREEMENT WITH LIVING ARTS TRUST, INC.(D/B/A O CINEMA); SAID AMENDMENT BECOMING EFFECTIVE,RETROACTIVELY, AS OF OCTOBER 1, 2018 AND PROVIDING FOR THEEXERCISE OF THE FIRST TWO (2) ONE-YEAR RENEWAL OPTIONS,COMMENCING NOVEMBER 1, 2019 AND ENDING OCTOBER 31, 2021; ANDMODIFYING OTHER VARIOUS TERMS AND CONDITIONS CONTAINED INTHE AGREEMENT; AND FURTHER AUTHORIZING THE CITY MANAGER ANDCITY CLERK TO EXECUTE THE FINAL AMENDMENT.

C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITYAFFAIRS COMMITTEE TO AMEND SECTION 98-92 OF THE CITYCODE, ESTABLISHING FEES AND ALLOWABLE TIMES FORCLOSURES ON MAJOR THOROUGHFARES IN THE CITY TOINCLUDE THE FOLLOWING STREETS IN THE LIST OF MAJORTHOROUGHFARES: 23RD STREET FROM DADE BOULEVARDTO COLLINS AVENUE, AND NORMANDY DRIVE; AND, TOAMEND RESOLUTION NO. 2016-29506 TO REQUIRE ALL NEWFUTURE SPECIAL EVENT PERMITS REQUIRING LANECLOSURES ON MAJOR THOROUGHFARES TO SEEKAPPROVAL FROM THE CITY COMMISSION, AND TO INCLUDETHE FOLLOWING STREETS IN THE LIST OF MAJORTHOROUGHFARES: COLLINS AVENUE FROM 5TH STREET TO23RD STREET, 17TH STREET FROM WEST AVENUE TOCOLLINS AVENUE, INDIAN CREEK DRIVE FROM 26TH STREETTO 41ST STREET, 71ST STREET FROM INDIAN CREEK DRIVETO COLLINS AVENUE, WEST AVENUE FROM 5TH STREET TODADE BOULEVARD, AND 16TH STREET FROM WEST AVENUETO WASHINGTON AVENUE.

C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACHTO ACCEPT A DONATION FROM RAMSAY FAIRS, LLC (D/B/A PULSECONTEMPORARY ART FAIR), IN THE TOTAL AMOUNT OF $7,786, TOSPONSOR, IN PART, THE OPERATIONAL COST OF THE CITY'S ARTWEEK SHUTTLE SERVICE; AND, FURTHER, AUTHORIZING THE CITYMANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES AND/ORREIMBURSEMENTS CONSISTENT WITH THE AFORESTATED PURPOSE.

C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, AUTHORIZING SCHOOL PATROLVOLUNTEERS TO ATTEND THE CITY'S SCHOOL CROSSING GUARDCERTIFICATION PROGRAM, AND EXPRESSLY AUTHORIZING THOSECERTIFIED SCHOOL PATROL VOLUNTEERS TO PROVIDE ASSISTANCETO THE CITY'S SCHOOL CROSSING GUARDS.

C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITYCLERK, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, TOAMEND THE EXISTING PROFESSIONAL SERVICES AGREEMENT WITHCAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITED, BYEXTENDING THE TERM OF THE AGREEMENT UNTIL SEPTEMBER 30,2019, EXPANDING THE SCOPE OF SERVICES TO BE PROVIDED BY DR.BARAK ARIEL AND CAMBRIDGE UNIVERSITY TECHNICAL SERVICESLIMITED, AND ALLOCATING THOSE REMAINING GRANT FUNDS FOR TWOADDITIONAL BODY-WORN CAMERA EXPERIMENTS.

C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, TO DONATE $41,722.88 IN HOLIDAY TOY DRIVE FUNDS TO THE MIAMI BEACH POLICE ATHLETIC LEAGUE, INC., A NONPROFIT ORGANIZATION.

C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMIBEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TOEXECUTE A WORK ORDER WITH TEAM CONTRACTING, INC., IN THE NOT TOEXCEED AMOUNT OF $375,829.43, FOR THE PURPOSE OF COMPLETING THEMAURICE GIBB MEMORIAL PARK CONCRETE DOCKS "PURDY BOAT RAMPS"REPAIRS PROJECT, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL,FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA),COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES.

C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH TO RETROACTIVELY ACCEPT DONATIONS AND SPONSORSHIPS FROM GETAROUND, INC., IN THE TOTAL AMOUNT OF $2,000, FOR THE CITY’S PARK AND RECREATION DEPARTMENT’S SAFE NIGHT OF FRIGHT EVENT HELD ON OCTOBER 26, 2018 AND THE HALLOWEEN HAPPENINGS EVENT HELD ON OCTOBER 31, 2018; AND, FURTHER, AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE SUCH EXPENDITURES AND/OR REIMBURSEMENTS CONSISTENT WITH THE AFORESTATED EVENTS AND PURPOSES.

C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, APPROVING ANDAUTHORIZING THE CITY OF MIAMI BEACH TORETROACTIVELY ACCEPT DONATIONS ANDSPONSORSHIPS FROM MIAMI BEACH MEDICAL GROUP,LLC, T-MOBILE USA, INC., CHICAGO BAR COMPANY, LLC,DBA RXBAR, SYSCO CORPORATION, DESTINATIONBRANDS INTERNATIONAL, LLC, THE COCA-COLACOMPANY, ATLANTIC BROADBAND, OPERATIONGRATITUDE, IHEARTMEDIA, INC., AND GETAROUND, INC., INTHE TOTAL AMOUNT OF $12,500, FOR THE CITY'S TENTHANNUAL VETERANS DAY PARADE HELD ON NOVEMBER 11,2018, AND AUTHORIZING THE CITY MANAGER, OR HISDESIGNEE, TO MAKE SUCH EXPENDITURES ORREIMBURSEMENTS CONSISTENT WITH THE AFORESTATEDEVENT AND PURPOSE.

C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, APPROVING ANDAUTHORIZING THE CITY OF MIAMI BEACH TORETROACTIVELY ACCEPT DONATIONS FROM THEHAMPTON INN BY HILTON AND THE INTERNATIONALVACATION CLUB, IN THE TOTAL AMOUNT OF $3,400, FORTHE HISPANIC HERITAGE RECEPTION HELD ON OCTOBER4, 2018; AND AUTHORIZING THE CITY MANAGER, OR THECITY MANAGER'S DESIGNEE, TO MAKE SUCHEXPENDITURES OR REIMBURSEMENTS CONSISTENT WITHTHE AFORESTATED EVENT AND PURPOSE.

C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OFTHE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ANDAUTHORIZING AND DIRECTING THE CITY ADMINISTRATION TO EXPANDPARKING OPPORTUNITIES FOR MUNICIPAL PARKING PERMITHOLDERSIN THE COLLINS PARK NEIGHBORHOOD UNTIL THE CITY'S COLLINSPARK GARAGE FACILITY IS OPERATIONAL.

C7 R A RESOLUTION OF MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING THE WRITTENRECOMMENDATION OF THE CITY MANAGER (AS FURTHER SETFORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYINGTHIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE FORMAL,COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TOBE IN THE CITY'S BEST INTEREST, AND AUTHORIZING THEPURCHASE OF A VALVE MAINTENANCE SKID (VMS) AND RELATEDSOFTWARE, HARDWARE, AND SERVICES, FROM ILLINOIS TOOLWORKS INC. D/B/A THE E.H. WACHS COMPANY, IN AN AMOUNT NOTTO EXCEED $101,779 FOR FISCAL YEAR 2019.

C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMIBEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER,WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENTS,FINDING SUCH WAIVER TO BE IN THE CITY'S BEST INTEREST, AND AUTHORIZINGTHE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT 1 TO THE AGREEMENTWITH RENDEZVOUS CONSULTING GROUP LLC, IN AN ADDITIONAL AMOUNT NOTTO EXCEED $45,000, FOR A TOTAL CONTRACT AMOUNT OF $80,000, FOR SERVICESRELATING TO THE CITY'S PARTICIPATION IN THE BID FOR THE 2020 DEMOCRATICNATIONAL CONVENTION.

C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS OCTOBER 26, 2018 MEETING, AND DIRECTING THE CITY ATTORNEY TO PREPARE AND TRANSMIT LETTERS, FOR EXECUTION BY THE MAYOR, (1) ADVISING NORTH BAY VILLAGE AND THE CITY OF MIAMI, RESPECTIVELY, THAT THE CITY OF MIAMI BEACH IS EXPLORING INITIATING THE ANNEXATION OF NORTH BAY VILLAGE, AND THE TWO WESTERNMOST ISLANDS ALONG THE VENETIAN CAUSEWAY (BISCAYNE ISLAND AND SAN MARCO ISLAND), AND (2) REQUESTING EACH RESPECTIVE MUNICIPALITY'S COMMENTS ON THE PROPOSED ANNEXATION.

C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY’S COMMITMENT TO LOVE AND UNITY IN VIEW OF RECENT HATE CRIMES AND ACTS OF VIOLENCE AND RACISM THROUGHOUT OUR NATION AND COMMUNITY.

C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDALEGISLATURE TO AMEND SECTION 790.25(3)(H) OF THE FLORIDASTATUTES TO REPEAL THE PROVISIONS ALLOWING FOR THEOPEN CARRY OF FIREARMS AND OTHER WEAPONS WHILEENGAGED IN FISHING OR CAMPING OR GOING TO OR RETURNINGFROM A FISHING OR CAMPING EXPEDITION; AND FURTHERURGING THE FLORIDA LEGISLATURE TO CREATE A NEWSUBSECTION IN 790.25 MAKING IT LAWFUL FOR PERSONSENGAGED IN THE AFOREMENTIONED ACTIVITIES TO OWN,POSSESS, AND LAWFULLY USE FIREARMS AND OTHER WEAPONSWHEREIN THE CONCEALED CARRY LICENSE PROVISIONS INSECTION 790.06 OF THE FLORIDA STATUTES WOULD NOT APPLY.

C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, ACCEPTING THERECOMMENDATION OF THE FINANCE AND CITYWIDEPROJECTS COMMITTEE FOR STREAMLINING THE CITY'SPROCUREMENT PROCESS; AND DIRECTING THEADMINISTRATION TO DEVELOP (1) A CONTRACTOR PRE-QUALIFICATION PROGRAM; (2) A JOB ORDER CONTRACTINGPROGRAM; AND (3) PROPOSED AMENDMENTS TO THEPROCUREMENT SECTIONS OF THE CITY CODE, FOR FURTHERCONSIDERATION BY THE CITY COMMISSION.

Items C4B & R9D »

C4 B REFERRAL TO THE NOVEMBER 30, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE DISCUSSION REGARDING THE COMPOSITION OF AND QUALIFICATIONS FOR MEMBERSHIP ON A PROPOSED GENERAL OBLIGATION (G.O.) BOND OVERSIGHT COMMITTEE.

R9 D UPDATE ON THE G.O. BOND.

»

C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY
AFFAIRS COMMITTEE AND AUTHORIZING THE CITY
MANAGER TO EXPLORE THE IMPLEMENTATION OF
PEDESTRIAN SCRAMBLE OPERATIONS CROSSWALKS IN
THE CITY AND, IF APPROVED BY MIAMI-DADE COUNTY
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION,
AS APPLICABLE, AUTHORIZING THE CITY MANAGER TO
EXPEDITE THE IMPLEMENTATION OF SUCH CROSSWALKS
AT THE INTERSECTION OF MERIDIAN AVENUE AND 17TH
STREET.

C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE
RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY
AFFAIRS COMMITTEE AND AUTHORIZING THE CITY
MANAGER TO EXPLORE THE IMPLEMENTATION OF
PEDESTRIAN SCRAMBLE OPERATIONS CROSSWALKS IN
THE CITY AND, IF APPROVED BY MIAMI-DADE COUNTY
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION,
AS APPLICABLE, AUTHORIZING THE CITY MANAGER TO
EXPEDITE THE IMPLEMENTATION OF SUCH CROSSWALKS
AT THE INTERSECTION OF MERIDIAN AVENUE AND 17TH
STREET.

»

C7 W A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, INITIATING THE HERITAGE TREE
DESIGNATION PROCESS FOR THE HISTORIC AND
UNIQUELY MAJESTIC SEA GRAPE TREES ON AND
SURROUNDING THE CITY'S 72ND STREET PARKING
LOT, AND AUTHORIZING THE CITY ADMINISTRATION
TO TAKE ALL ACTIONS NECESSARY TO PROCEED
WITH THE DESIGNATION PROCESS SET FORTH IN THE
CITY'S TREE PRESERVATION AND PROTECTION
PROVISIONS IN ARTICLE II OF CHAPTER 46 OF THE
CITY CODE.

C7 W A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, INITIATING THE HERITAGE TREE
DESIGNATION PROCESS FOR THE HISTORIC AND
UNIQUELY MAJESTIC SEA GRAPE TREES ON AND
SURROUNDING THE CITY'S 72ND STREET PARKING
LOT, AND AUTHORIZING THE CITY ADMINISTRATION
TO TAKE ALL ACTIONS NECESSARY TO PROCEED
WITH THE DESIGNATION PROCESS SET FORTH IN THE
CITY'S TREE PRESERVATION AND PROTECTION
PROVISIONS IN ARTICLE II OF CHAPTER 46 OF THE
CITY CODE.

»

Items C7F1 & C7F2 » - C7 F 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
MIAMI BEACH HALL OF FAME SELECTION COMMITTEE AND RATIFYING THE
INDUCTION OF NORMAN BRAMAN, BARBARA CAPITMAN, GLORIA AND
EMILIO ESTEFAN, AND MORRIS LAPIDUS AS THE INAUGURAL MEMBERS OF
THE CITY OF MIAMI BEACH HALL OF FAME.
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE
MIAMI BEACH HALL OF FAME SELECTION COMMITTEE TO MODIFY THE
CRITERIA PROSPECTIVELY TO PRECLUDE SITTING ELECTED OR
APPOINTED PUBLIC OFFICIALS AT THE STATE OR LOCAL LEVEL, SELF-
NOMINATED, AND CURRENT HALL OF FAME SELECTION COMMITTEE
MEMBERS FROM ELIGIBILITY FOR INDUCTION TO THE MIAMI BEACH
HALL OF FAME; TO CONSIDER UP TO FIVE (5) INDUCTEES FOR THE
INAUGURAL YEAR OF THE HALL OF FAME; AND, TO CREATE A FAMILY
LEGACY AWARD CATEGORY IN THE NOMINATION PROCESS.

Items C7F1 & C7F2 »

C7 F 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THEMIAMI BEACH HALL OF FAME SELECTION COMMITTEE AND RATIFYING THEINDUCTION OF NORMAN BRAMAN, BARBARA CAPITMAN, GLORIA ANDEMILIO ESTEFAN, AND MORRIS LAPIDUS AS THE INAUGURAL MEMBERS OFTHE CITY OF MIAMI BEACH HALL OF FAME.

2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THEMIAMI BEACH HALL OF FAME SELECTION COMMITTEE TO MODIFY THECRITERIA PROSPECTIVELY TO PRECLUDE SITTING ELECTED ORAPPOINTED PUBLIC OFFICIALS AT THE STATE OR LOCAL LEVEL, SELF-NOMINATED, AND CURRENT HALL OF FAME SELECTION COMMITTEEMEMBERS FROM ELIGIBILITY FOR INDUCTION TO THE MIAMI BEACHHALL OF FAME; TO CONSIDER UP TO FIVE (5) INDUCTEES FOR THEINAUGURAL YEAR OF THE HALL OF FAME; AND, TO CREATE A FAMILYLEGACY AWARD CATEGORY IN THE NOMINATION PROCESS.

»

C4 N REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE PLANNING BOARD RECOMMENDATIONS FOR MEDICAL CANNABIS TREATMENT CENTERS AND PHARMACY STORES DISTANCE SEPARATION REQUIREMENTS.

C4 N REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE PLANNING BOARD RECOMMENDATIONS FOR MEDICAL CANNABIS TREATMENT CENTERS AND PHARMACY STORES DISTANCE SEPARATION REQUIREMENTS.

»

Items R5 A - R5 C, R7 A & R7 I (Part 1 of 3) » - R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND
USE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THE
FUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166
OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES,
FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDED
FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF
RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE
CURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILY
RESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USE
CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY
(CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET
ON THE NORTH, AL TON ROAD ON THE EAST, 5TH
STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE
SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT
DESIGNATION OF "GENERAL MIXED USE COMMERCIAL
"PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THE
FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY
COMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION IN
THE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER,
SEVERABILITY, AND AN EFFECTIVE DATE.
R5 B ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS - LDR AMENDMENTS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT
REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY
AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS,"
ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL,
MEDIUM INTENSITY," TO CREATE SECTION 142-311, TO BE ENTITLED
"ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS," TO
ESTABLISH REGULATIONS FOR THE AREA BOUNDED BY 8TH STREET
ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR
CAUSEWAY/SR A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST,
EXCLUDING LOTS 15 THROUGH 22, BLOCK 2, OF THE AMENDED
FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF
RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE LISTING OF
PROHIBITED USES; MODIFYING THE APPLICABLE SETBACKS,
PROVIDING FOR CLEAR PEDESTRIAN PATHS; INCREASING THE
ALLOWABLE HEIGHT LIMIT FOR MAIN USE RESIDENTIAL BUILDINGS, TO
LIMIT THE MAXIMUM FLOOR PLATE SIZE OF THE TOWER PORTION OF
NEW BUILDINGS; ESTABLISHING MINIMUM REQUIREMENTS FOR GREEN
SPACE; AND MODIFYING DESIGN REQUIREMENTS WITHIN THE AL TON
ROAD GATEWAY AREA INCLUDING, BUT NOT LIMITED TO, DESIGN
REQUIREMENTS APPLICABLE TO BUILDING FLOORS CONTAINING
PARKING SPACES; AND AMENDING CHAPTER 130, "OFF-STREET
PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-31,
"PARKING DISTRICTS ESTABLISHED," TO MODIFY THE BOUNDARIES OF
PARKING DISTRICT NUMBER 6 TO INCORPORATE THE ENTIRE ALTON
ROAD GATEWAY AREA; PROVIDING FOR REPEALER; SEVERABILITY;
CODIFICATION; AND AN EFFECTIVE DATE.
R5 C REZONING - 500-700 ALTON ROADAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONINGDISTRICT MAP, REFERENCED IN SECTION 142-72, "DISTRICT MAP,"OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANTTO SECTION 118-162, "PETITIONS FOR CHANGES ANDAMENDMENTS," BY CHANGING THE ZONING DISTRICTCLASSIFICATION FOR LOTS 8 THROUGH 14, BLOCK 2, OF THEAMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLATTHEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLICRECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENTDESIGNATION OF "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUMINTENSITY," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT";AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THENORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHURCAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUEON THE WEST, FROM THE CURRENT DESIGNATION OF "C-PS2GENERAL MIXED USE COMMERCIAL PERFORMANCE STANDARDDISTRICT," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT";PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND ANEFFECTIVE DATE. R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 500 ALTON ROAD, 630 ALTON ROAD, 650 ALTON ROAD, 1220 6TH STREET, 659 WEST AVENUE, 701 WEST AVENUE, 703 WEST AVENUE, 711 WEST AVENUE, 721 WEST AVENUE, 723 WEST AVENUE, 727 WEST AVENUE, AND 737 WEST AVENUE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF 571,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF 15,000 SQUARE FEET OF RETAIL), WITH ANY TOWER CONSTRUCTED THEREON TO BE LOCATED WITHIN THE NORTHEAST QUADRANT OF THE 500 BLOCK OF ALTON ROAD, LIMITED TO UP TO 484 FEET IN HEIGHT (OR GREATER HEIGHT, SUBJECT TO CITY COMMISSION APPROVAL), AND WITH UP TO 410 UNITS; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT OF WAY AT 6TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE (“CITY PARCEL” OR “CITY RIGHT-OF-WAY”); (3) GRANTS TO THE CITY A PERPETUAL ROADWAY EASEMENT ACROSS THE VACATED CITY PARCEL FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, CONSTRUCTION AND CONVEYANCE TO THE CITY OF A WORLD CLASS PUBLIC CITY PARK OF AT LEAST 3.0 ACRES WITHIN THE DEVELOPMENT SITE, WITH SUCH CITY PARK TO BE OWNED AND MAINTAINED BY THE CITY FOR PUBLIC PURPOSES; (5) PROVIDES FOR OTHER TERMS, INCLUDING, WITHOUT LIMITATION, DEVELOPER’S CONVEYANCE TO THE CITY OF A PERPETUAL ROADWAY EASEMENT OF AN UP TO 10 FOOT-WIDE STRIP OF LAND WITHIN THE DEVELOPMENT SITE FOR AN ADDITIONAL LANE ON 5TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE, FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT, THE CITY COMMISSION’S VACATION OF 6TH STREET, AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, ALL AT THE CITY COMMISSION’S SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN (PROVIDED THAT, PURSUANT TO RESOLUTION NO. 2018-30555, THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT SHALL BE HEARD TOGETHER WITH THE SECOND AND FINAL READING OF, RESPECTIVELY, THE 6TH STREET VACATION RESOLUTION AND THE PROPOSED AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS). R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF 6TH STREET, WEST OF ALTON ROAD AND EAST OF WEST AVENUE, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, AND 1220 SIXTH, LLC (COLLECTIVELY, THE “APPLICANTS”); CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, APPLICANTS’ EXECUTION AND SATISFACTION OF CERTAIN TERMS AND CONDITIONS OF THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”) WHICH, AMONG OTHER THINGS, SHALL REQUIRE APPLICANTS (AS A CONDITION OF THE CITY’S AGREEMENT TO VACATE 6TH STREET) TO: (1) GRANT TO THE CITY A 50 FOOT WIDE PERPETUAL NON-REVOCABLE UTILITY, ROADWAY AND PEDESTRIAN ACCESS EASEMENT ACROSS THE VACATED 6TH STREET RIGHT-OF-WAY; AND (2) CONVEY TO THE CITY, IN FEE SIMPLE, A MINIMUM OF 3.0 ACRES, WITHIN THE 6TH & 7TH STREET BLOCKS, BETWEEN WEST AVENUE AND ALTON ROAD, FOR A WORLD CLASS PUBLIC MUNICIPAL PARK TO BE DESIGNED AND CONSTRUCTED AT APPLICANTS’ EXPENSE; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, PURSUANT TO SECTION 82-39(a) OF THE CITY CODE, FOR SECOND AND FINAL READING OF THIS RESOLUTION. Item

Items R5 A - R5 C, R7 A & R7 I (Part 1 of 3) »

R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LANDUSE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THEFUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES,FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDEDFLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOFRECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLICRECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THECURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILYRESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USECATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY(CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREETON THE NORTH, AL TON ROAD ON THE EAST, 5THSTREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THESOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENTDESIGNATION OF "GENERAL MIXED USE COMMERCIAL"PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THEFUTURE LAND USE CATEGORY OF "MEDIUM INTENSITYCOMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION INTHE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER,SEVERABILITY, AND AN EFFECTIVE DATE.

R5 B ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS - LDR AMENDMENTS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENTREGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BYAMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS,"ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL,MEDIUM INTENSITY," TO CREATE SECTION 142-311, TO BE ENTITLED"ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS," TOESTABLISH REGULATIONS FOR THE AREA BOUNDED BY 8TH STREETON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHURCAUSEWAY/SR A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST,EXCLUDING LOTS 15 THROUGH 22, BLOCK 2, OF THE AMENDEDFLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOFRECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OFMIAMI-DADE COUNTY, FLORIDA; EXPANDING THE LISTING OFPROHIBITED USES; MODIFYING THE APPLICABLE SETBACKS,PROVIDING FOR CLEAR PEDESTRIAN PATHS; INCREASING THEALLOWABLE HEIGHT LIMIT FOR MAIN USE RESIDENTIAL BUILDINGS, TOLIMIT THE MAXIMUM FLOOR PLATE SIZE OF THE TOWER PORTION OFNEW BUILDINGS; ESTABLISHING MINIMUM REQUIREMENTS FOR GREENSPACE; AND MODIFYING DESIGN REQUIREMENTS WITHIN THE AL TONROAD GATEWAY AREA INCLUDING, BUT NOT LIMITED TO, DESIGNREQUIREMENTS APPLICABLE TO BUILDING FLOORS CONTAININGPARKING SPACES; AND AMENDING CHAPTER 130, "OFF-STREETPARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-31,"PARKING DISTRICTS ESTABLISHED," TO MODIFY THE BOUNDARIES OFPARKING DISTRICT NUMBER 6 TO INCORPORATE THE ENTIRE ALTONROAD GATEWAY AREA; PROVIDING FOR REPEALER; SEVERABILITY;CODIFICATION; AND AN EFFECTIVE DATE.

R5 C REZONING - 500-700 ALTON ROADAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONINGDISTRICT MAP, REFERENCED IN SECTION 142-72, "DISTRICT MAP,"OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANTTO SECTION 118-162, "PETITIONS FOR CHANGES ANDAMENDMENTS," BY CHANGING THE ZONING DISTRICTCLASSIFICATION FOR LOTS 8 THROUGH 14, BLOCK 2, OF THEAMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLATTHEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLICRECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENTDESIGNATION OF "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUMINTENSITY," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT";AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THENORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHURCAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUEON THE WEST, FROM THE CURRENT DESIGNATION OF "C-PS2GENERAL MIXED USE COMMERCIAL PERFORMANCE STANDARDDISTRICT," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT";PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND ANEFFECTIVE DATE.

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 500 ALTON ROAD, 630 ALTON ROAD, 650 ALTON ROAD, 1220 6TH STREET, 659 WEST AVENUE, 701 WEST AVENUE, 703 WEST AVENUE, 711 WEST AVENUE, 721 WEST AVENUE, 723 WEST AVENUE, 727 WEST AVENUE, AND 737 WEST AVENUE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF 571,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF 15,000 SQUARE FEET OF RETAIL), WITH ANY TOWER CONSTRUCTED THEREON TO BE LOCATED WITHIN THE NORTHEAST QUADRANT OF THE 500 BLOCK OF ALTON ROAD, LIMITED TO UP TO 484 FEET IN HEIGHT (OR GREATER HEIGHT, SUBJECT TO CITY COMMISSION APPROVAL), AND WITH UP TO 410 UNITS; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT OF WAY AT 6TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE (“CITY PARCEL” OR “CITY RIGHT-OF-WAY”); (3) GRANTS TO THE CITY A PERPETUAL ROADWAY EASEMENT ACROSS THE VACATED CITY PARCEL FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, CONSTRUCTION AND CONVEYANCE TO THE CITY OF A WORLD CLASS PUBLIC CITY PARK OF AT LEAST 3.0 ACRES WITHIN THE DEVELOPMENT SITE, WITH SUCH CITY PARK TO BE OWNED AND MAINTAINED BY THE CITY FOR PUBLIC PURPOSES; (5) PROVIDES FOR OTHER TERMS, INCLUDING, WITHOUT LIMITATION, DEVELOPER’S CONVEYANCE TO THE CITY OF A PERPETUAL ROADWAY EASEMENT OF AN UP TO 10 FOOT-WIDE STRIP OF LAND WITHIN THE DEVELOPMENT SITE FOR AN ADDITIONAL LANE ON 5TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE, FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT, THE CITY COMMISSION’S VACATION OF 6TH STREET, AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, ALL AT THE CITY COMMISSION’S SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN (PROVIDED THAT, PURSUANT TO RESOLUTION NO. 2018-30555, THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT SHALL BE HEARD TOGETHER WITH THE SECOND AND FINAL READING OF, RESPECTIVELY, THE 6TH STREET VACATION RESOLUTION AND THE PROPOSED AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS).

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF 6TH STREET, WEST OF ALTON ROAD AND EAST OF WEST AVENUE, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, AND 1220 SIXTH, LLC (COLLECTIVELY, THE “APPLICANTS”); CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, APPLICANTS’ EXECUTION AND SATISFACTION OF CERTAIN TERMS AND CONDITIONS OF THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”) WHICH, AMONG OTHER THINGS, SHALL REQUIRE APPLICANTS (AS A CONDITION OF THE CITY’S AGREEMENT TO VACATE 6TH STREET) TO: (1) GRANT TO THE CITY A 50 FOOT WIDE PERPETUAL NON-REVOCABLE UTILITY, ROADWAY AND PEDESTRIAN ACCESS EASEMENT ACROSS THE VACATED 6TH STREET RIGHT-OF-WAY; AND (2) CONVEY TO THE CITY, IN FEE SIMPLE, A MINIMUM OF 3.0 ACRES, WITHIN THE 6TH & 7TH STREET BLOCKS, BETWEEN WEST AVENUE AND ALTON ROAD, FOR A WORLD CLASS PUBLIC MUNICIPAL PARK TO BE DESIGNED AND CONSTRUCTED AT APPLICANTS’ EXPENSE; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, PURSUANT TO SECTION 82-39(a) OF THE CITY CODE, FOR SECOND AND FINAL READING OF THIS RESOLUTION.

Items R5 A - R5 C, R7 A & R7 I (Part 2 of 3) » - R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND
USE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THE
FUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166
OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES,
FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDED
FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF
RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE
CURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILY
RESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USE
CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY
(CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET
ON THE NORTH, AL TON ROAD ON THE EAST, 5TH
STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE
SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT
DESIGNATION OF "GENERAL MIXED USE COMMERCIAL
"PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THE
FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY
COMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION IN
THE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER,
SEVERABILITY, AND AN EFFECTIVE DATE.
R5 B ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS - LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY," TO CREATE SECTION 142-311, TO BE ENTITLED "ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS," TO ESTABLISH REGULATIONS FOR THE AREA BOUNDED BY 8TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/SR A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, EXCLUDING LOTS 15 THROUGH 22, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE LISTING OF PROHIBITED USES; MODIFYING THE APPLICABLE SETBACKS, PROVIDING FOR CLEAR PEDESTRIAN PATHS; INCREASING THE ALLOWABLE HEIGHT LIMIT FOR MAIN USE RESIDENTIAL BUILDINGS, TO LIMIT THE MAXIMUM FLOOR PLATE SIZE OF THE TOWER PORTION OF NEW BUILDINGS; ESTABLISHING MINIMUM REQUIREMENTS FOR GREEN SPACE; AND MODIFYING DESIGN REQUIREMENTS WITHIN THE AL TON ROAD GATEWAY AREA INCLUDING, BUT NOT LIMITED TO, DESIGN REQUIREMENTS APPLICABLE TO BUILDING FLOORS CONTAINING PARKING SPACES; AND AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-31, "PARKING DISTRICTS ESTABLISHED," TO MODIFY THE BOUNDARIES OF PARKING DISTRICT NUMBER 6 TO INCORPORATE THE ENTIRE ALTON ROAD GATEWAY AREA; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. R5 C REZONING - 500-700 ALTON ROAD AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72, "DISTRICT MAP," OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 118-162, "PETITIONS FOR CHANGES AND AMENDMENTS," BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR LOTS 8 THROUGH 14, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENT DESIGNATION OF "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT DESIGNATION OF "C-PS2 GENERAL MIXED USE COMMERCIAL PERFORMANCE STANDARD DISTRICT," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 500 ALTON ROAD, 630 ALTON ROAD, 650 ALTON ROAD, 1220 6TH STREET, 659 WEST AVENUE, 701 WEST AVENUE, 703 WEST AVENUE, 711 WEST AVENUE, 721 WEST AVENUE, 723 WEST AVENUE, 727 WEST AVENUE, AND 737 WEST AVENUE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF 571,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF 15,000 SQUARE FEET OF RETAIL), WITH ANY TOWER CONSTRUCTED THEREON TO BE LOCATED WITHIN THE NORTHEAST QUADRANT OF THE 500 BLOCK OF ALTON ROAD, LIMITED TO UP TO 484 FEET IN HEIGHT (OR GREATER HEIGHT, SUBJECT TO CITY COMMISSION APPROVAL), AND WITH UP TO 410 UNITS; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT OF WAY AT 6TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE (“CITY PARCEL” OR “CITY RIGHT-OF-WAY”); (3) GRANTS TO THE CITY A PERPETUAL ROADWAY EASEMENT ACROSS THE VACATED CITY PARCEL FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, CONSTRUCTION AND CONVEYANCE TO THE CITY OF A WORLD CLASS PUBLIC CITY PARK OF AT LEAST 3.0 ACRES WITHIN THE DEVELOPMENT SITE, WITH SUCH CITY PARK TO BE OWNED AND MAINTAINED BY THE CITY FOR PUBLIC PURPOSES; (5) PROVIDES FOR OTHER TERMS, INCLUDING, WITHOUT LIMITATION, DEVELOPER’S CONVEYANCE TO THE CITY OF A PERPETUAL ROADWAY EASEMENT OF AN UP TO 10 FOOT-WIDE STRIP OF LAND WITHIN THE DEVELOPMENT SITE FOR AN ADDITIONAL LANE ON 5TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE, FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT, THE CITY COMMISSION’S VACATION OF 6TH STREET, AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, ALL AT THE CITY COMMISSION’S SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN (PROVIDED THAT, PURSUANT TO RESOLUTION NO. 2018-30555, THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT SHALL BE HEARD TOGETHER WITH THE SECOND AND FINAL READING OF, RESPECTIVELY, THE 6TH STREET VACATION RESOLUTION AND THE PROPOSED AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS). R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF 6TH STREET, WEST OF ALTON ROAD AND EAST OF WEST AVENUE, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, AND 1220 SIXTH, LLC (COLLECTIVELY, THE “APPLICANTS”); CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, APPLICANTS’ EXECUTION AND SATISFACTION OF CERTAIN TERMS AND CONDITIONS OF THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”) WHICH, AMONG OTHER THINGS, SHALL REQUIRE APPLICANTS (AS A CONDITION OF THE CITY’S AGREEMENT TO VACATE 6TH STREET) TO: (1) GRANT TO THE CITY A 50 FOOT WIDE PERPETUAL NON-REVOCABLE UTILITY, ROADWAY AND PEDESTRIAN ACCESS EASEMENT ACROSS THE VACATED 6TH STREET RIGHT-OF-WAY; AND (2) CONVEY TO THE CITY, IN FEE SIMPLE, A MINIMUM OF 3.0 ACRES, WITHIN THE 6TH & 7TH STREET BLOCKS, BETWEEN WEST AVENUE AND ALTON ROAD, FOR A WORLD CLASS PUBLIC MUNICIPAL PARK TO BE DESIGNED AND CONSTRUCTED AT APPLICANTS’ EXPENSE; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, PURSUANT TO SECTION 82-39(a) OF THE CITY CODE, FOR SECOND AND FINAL READING OF THIS RESOLUTION. R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND
USE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THE
FUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166
OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES,
FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDED
FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF
RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE
CURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILY
RESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USE
CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY
(CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET
ON THE NORTH, AL TON ROAD ON THE EAST, 5TH
STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE
SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT
DESIGNATION OF "GENERAL MIXED USE COMMERCIAL
"PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THE
FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY
COMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION IN
THE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER,
SEVERABILITY, AND AN EFFECTIVE DATE.

Items R5 A - R5 C, R7 A & R7 I (Part 2 of 3) »

R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LANDUSE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THEFUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES,FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDEDFLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOFRECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLICRECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THECURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILYRESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USECATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY(CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREETON THE NORTH, AL TON ROAD ON THE EAST, 5THSTREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THESOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENTDESIGNATION OF "GENERAL MIXED USE COMMERCIAL"PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THEFUTURE LAND USE CATEGORY OF "MEDIUM INTENSITYCOMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION INTHE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER,SEVERABILITY, AND AN EFFECTIVE DATE.

R5 B ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS - LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY," TO CREATE SECTION 142-311, TO BE ENTITLED "ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS," TO ESTABLISH REGULATIONS FOR THE AREA BOUNDED BY 8TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/SR A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, EXCLUDING LOTS 15 THROUGH 22, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE LISTING OF PROHIBITED USES; MODIFYING THE APPLICABLE SETBACKS, PROVIDING FOR CLEAR PEDESTRIAN PATHS; INCREASING THE ALLOWABLE HEIGHT LIMIT FOR MAIN USE RESIDENTIAL BUILDINGS, TO LIMIT THE MAXIMUM FLOOR PLATE SIZE OF THE TOWER PORTION OF NEW BUILDINGS; ESTABLISHING MINIMUM REQUIREMENTS FOR GREEN SPACE; AND MODIFYING DESIGN REQUIREMENTS WITHIN THE AL TON ROAD GATEWAY AREA INCLUDING, BUT NOT LIMITED TO, DESIGN REQUIREMENTS APPLICABLE TO BUILDING FLOORS CONTAINING PARKING SPACES; AND AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-31, "PARKING DISTRICTS ESTABLISHED," TO MODIFY THE BOUNDARIES OF PARKING DISTRICT NUMBER 6 TO INCORPORATE THE ENTIRE ALTON ROAD GATEWAY AREA; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

R5 C REZONING - 500-700 ALTON ROAD AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72, "DISTRICT MAP," OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 118-162, "PETITIONS FOR CHANGES AND AMENDMENTS," BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR LOTS 8 THROUGH 14, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENT DESIGNATION OF "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT DESIGNATION OF "C-PS2 GENERAL MIXED USE COMMERCIAL PERFORMANCE STANDARD DISTRICT," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE.

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 500 ALTON ROAD, 630 ALTON ROAD, 650 ALTON ROAD, 1220 6TH STREET, 659 WEST AVENUE, 701 WEST AVENUE, 703 WEST AVENUE, 711 WEST AVENUE, 721 WEST AVENUE, 723 WEST AVENUE, 727 WEST AVENUE, AND 737 WEST AVENUE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF 571,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF 15,000 SQUARE FEET OF RETAIL), WITH ANY TOWER CONSTRUCTED THEREON TO BE LOCATED WITHIN THE NORTHEAST QUADRANT OF THE 500 BLOCK OF ALTON ROAD, LIMITED TO UP TO 484 FEET IN HEIGHT (OR GREATER HEIGHT, SUBJECT TO CITY COMMISSION APPROVAL), AND WITH UP TO 410 UNITS; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT OF WAY AT 6TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE (“CITY PARCEL” OR “CITY RIGHT-OF-WAY”); (3) GRANTS TO THE CITY A PERPETUAL ROADWAY EASEMENT ACROSS THE VACATED CITY PARCEL FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, CONSTRUCTION AND CONVEYANCE TO THE CITY OF A WORLD CLASS PUBLIC CITY PARK OF AT LEAST 3.0 ACRES WITHIN THE DEVELOPMENT SITE, WITH SUCH CITY PARK TO BE OWNED AND MAINTAINED BY THE CITY FOR PUBLIC PURPOSES; (5) PROVIDES FOR OTHER TERMS, INCLUDING, WITHOUT LIMITATION, DEVELOPER’S CONVEYANCE TO THE CITY OF A PERPETUAL ROADWAY EASEMENT OF AN UP TO 10 FOOT-WIDE STRIP OF LAND WITHIN THE DEVELOPMENT SITE FOR AN ADDITIONAL LANE ON 5TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE, FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT, THE CITY COMMISSION’S VACATION OF 6TH STREET, AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, ALL AT THE CITY COMMISSION’S SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN (PROVIDED THAT, PURSUANT TO RESOLUTION NO. 2018-30555, THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT SHALL BE HEARD TOGETHER WITH THE SECOND AND FINAL READING OF, RESPECTIVELY, THE 6TH STREET VACATION RESOLUTION AND THE PROPOSED AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS).

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF 6TH STREET, WEST OF ALTON ROAD AND EAST OF WEST AVENUE, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, AND 1220 SIXTH, LLC (COLLECTIVELY, THE “APPLICANTS”); CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, APPLICANTS’ EXECUTION AND SATISFACTION OF CERTAIN TERMS AND CONDITIONS OF THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”) WHICH, AMONG OTHER THINGS, SHALL REQUIRE APPLICANTS (AS A CONDITION OF THE CITY’S AGREEMENT TO VACATE 6TH STREET) TO: (1) GRANT TO THE CITY A 50 FOOT WIDE PERPETUAL NON-REVOCABLE UTILITY, ROADWAY AND PEDESTRIAN ACCESS EASEMENT ACROSS THE VACATED 6TH STREET RIGHT-OF-WAY; AND (2) CONVEY TO THE CITY, IN FEE SIMPLE, A MINIMUM OF 3.0 ACRES, WITHIN THE 6TH & 7TH STREET BLOCKS, BETWEEN WEST AVENUE AND ALTON ROAD, FOR A WORLD CLASS PUBLIC MUNICIPAL PARK TO BE DESIGNED AND CONSTRUCTED AT APPLICANTS’ EXPENSE; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, PURSUANT TO SECTION 82-39(a) OF THE CITY CODE, FOR SECOND AND FINAL READING OF THIS RESOLUTION.

R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THECITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LANDUSE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THEFUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES,FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDEDFLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOFRECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLICRECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THECURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILYRESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USECATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY(CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREETON THE NORTH, AL TON ROAD ON THE EAST, 5THSTREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THESOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENTDESIGNATION OF "GENERAL MIXED USE COMMERCIAL"PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THEFUTURE LAND USE CATEGORY OF "MEDIUM INTENSITYCOMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION INTHE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER,SEVERABILITY, AND AN EFFECTIVE DATE.

»

R9 T DISCUSSION REGARDING THE LAUNCH OF THE #PLASTICFREEMB EDUCATION CAMPAIGN AND BUSINESS CERTIFICATION PROGRAM.

R9 T DISCUSSION REGARDING THE LAUNCH OF THE #PLASTICFREEMB EDUCATION CAMPAIGN AND BUSINESS CERTIFICATION PROGRAM.

»

R7 B A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A
DULY NOTICED PUBLIC HEARING, THE CO-NAMING OF
75TH
STREET FROM DICKENS AVENUE TO HARDING
AVENUE AS "RABBI ABRAMOWITZ WAY."

R7 B A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A
DULY NOTICED PUBLIC HEARING, THE CO-NAMING OF
75TH
STREET FROM DICKENS AVENUE TO HARDING
AVENUE AS "RABBI ABRAMOWITZ WAY."

»

Items R5 A - R5 C, R7 A & R7 I (Part 3 of 3) » - R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166 OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES, FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILY RESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY (CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT DESIGNATION OF "GENERAL MIXED USE COMMERCIAL "PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THE FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. R5 B ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS - LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY," TO CREATE SECTION 142-311, TO BE ENTITLED "ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS," TO ESTABLISH REGULATIONS FOR THE AREA BOUNDED BY 8TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/SR A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, EXCLUDING LOTS 15 THROUGH 22, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE LISTING OF PROHIBITED USES; MODIFYING THE APPLICABLE SETBACKS, PROVIDING FOR CLEAR PEDESTRIAN PATHS; INCREASING THE ALLOWABLE HEIGHT LIMIT FOR MAIN USE RESIDENTIAL BUILDINGS, TO LIMIT THE MAXIMUM FLOOR PLATE SIZE OF THE TOWER PORTION OF NEW BUILDINGS; ESTABLISHING MINIMUM REQUIREMENTS FOR GREEN SPACE; AND MODIFYING DESIGN REQUIREMENTS WITHIN THE AL TON ROAD GATEWAY AREA INCLUDING, BUT NOT LIMITED TO, DESIGN REQUIREMENTS APPLICABLE TO BUILDING FLOORS CONTAINING PARKING SPACES; AND AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-31, "PARKING DISTRICTS ESTABLISHED," TO MODIFY THE BOUNDARIES OF PARKING DISTRICT NUMBER 6 TO INCORPORATE THE ENTIRE ALTON ROAD GATEWAY AREA; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. R5 C REZONING - 500-700 ALTON ROAD AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72, "DISTRICT MAP," OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 118-162, "PETITIONS FOR CHANGES AND AMENDMENTS," BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR LOTS 8 THROUGH 14, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENT DESIGNATION OF "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT DESIGNATION OF "C-PS2 GENERAL MIXED USE COMMERCIAL PERFORMANCE STANDARD DISTRICT," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 500 ALTON ROAD, 630 ALTON ROAD, 650 ALTON ROAD, 1220 6TH STREET, 659 WEST AVENUE, 701 WEST AVENUE, 703 WEST AVENUE, 711 WEST AVENUE, 721 WEST AVENUE, 723 WEST AVENUE, 727 WEST AVENUE, AND 737 WEST AVENUE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF 571,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF 15,000 SQUARE FEET OF RETAIL), WITH ANY TOWER CONSTRUCTED THEREON TO BE LOCATED WITHIN THE NORTHEAST QUADRANT OF THE 500 BLOCK OF ALTON ROAD, LIMITED TO UP TO 484 FEET IN HEIGHT (OR GREATER HEIGHT, SUBJECT TO CITY COMMISSION APPROVAL), AND WITH UP TO 410 UNITS; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT OF WAY AT 6TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE (“CITY PARCEL” OR “CITY RIGHT-OF-WAY”); (3) GRANTS TO THE CITY A PERPETUAL ROADWAY EASEMENT ACROSS THE VACATED CITY PARCEL FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, CONSTRUCTION AND CONVEYANCE TO THE CITY OF A WORLD CLASS PUBLIC CITY PARK OF AT LEAST 3.0 ACRES WITHIN THE DEVELOPMENT SITE, WITH SUCH CITY PARK TO BE OWNED AND MAINTAINED BY THE CITY FOR PUBLIC PURPOSES; (5) PROVIDES FOR OTHER TERMS, INCLUDING, WITHOUT LIMITATION, DEVELOPER’S CONVEYANCE TO THE CITY OF A PERPETUAL ROADWAY EASEMENT OF AN UP TO 10 FOOT-WIDE STRIP OF LAND WITHIN THE DEVELOPMENT SITE FOR AN ADDITIONAL LANE ON 5TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE, FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT, THE CITY COMMISSION’S VACATION OF 6TH STREET, AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, ALL AT THE CITY COMMISSION’S SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN (PROVIDED THAT, PURSUANT TO RESOLUTION NO. 2018-30555, THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT SHALL BE HEARD TOGETHER WITH THE SECOND AND FINAL READING OF, RESPECTIVELY, THE 6TH STREET VACATION RESOLUTION AND THE PROPOSED AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS). R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF 6TH STREET, WEST OF ALTON ROAD AND EAST OF WEST AVENUE, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, AND 1220 SIXTH, LLC (COLLECTIVELY, THE “APPLICANTS”); CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, APPLICANTS’ EXECUTION AND SATISFACTION OF CERTAIN TERMS AND CONDITIONS OF THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”) WHICH, AMONG OTHER THINGS, SHALL REQUIRE APPLICANTS (AS A CONDITION OF THE CITY’S AGREEMENT TO VACATE 6TH STREET) TO: (1) GRANT TO THE CITY A 50 FOOT WIDE PERPETUAL NON-REVOCABLE UTILITY, ROADWAY AND PEDESTRIAN ACCESS EASEMENT ACROSS THE VACATED 6TH STREET RIGHT-OF-WAY; AND (2) CONVEY TO THE CITY, IN FEE SIMPLE, A MINIMUM OF 3.0 ACRES, WITHIN THE 6TH & 7TH STREET BLOCKS, BETWEEN WEST AVENUE AND ALTON ROAD, FOR A WORLD CLASS PUBLIC MUNICIPAL PARK TO BE DESIGNED AND CONSTRUCTED AT APPLICANTS’ EXPENSE; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, PURSUANT TO SECTION 82-39(a) OF THE CITY CODE, FOR SECOND AND FINAL READING OF THIS RESOLUTION.

Items R5 A - R5 C, R7 A & R7 I (Part 3 of 3) »

R5 A 500-700 ALTON ROAD - FLUM AND COMPREHENSIVE PLAN AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE CATEGORY, PURSUANT TO SECTION 118-166 OF THE CITY CODE, AND SECTION 163.3187, FLORIDA STATUTES, FOR LOTS 8 THROUGH 14, · BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENT DESIGNATION OF "MEDIUM DENSITY MULTI FAMILY RESIDENTIAL CATEGORY (RM-2)," TO THE FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY (CD-2)"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT DESIGNATION OF "GENERAL MIXED USE COMMERCIAL "PERFORMANCE STANDARD" CATEGORY (C-PS2)"; TO THE FUTURE LAND USE CATEGORY OF "MEDIUM INTENSITY COMMERCIAL CATEGORY (CD-2)"; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

R5 B ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS - LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II "DISTRICT REGULATIONS," DIVISION 5, "CD-2 COMMERCIAL, MEDIUM INTENSITY," TO CREATE SECTION 142-311, TO BE ENTITLED "ALTON ROAD GATEWAY AREA DEVELOPMENT REGULATIONS," TO ESTABLISH REGULATIONS FOR THE AREA BOUNDED BY 8TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/SR A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, EXCLUDING LOTS 15 THROUGH 22, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE LISTING OF PROHIBITED USES; MODIFYING THE APPLICABLE SETBACKS, PROVIDING FOR CLEAR PEDESTRIAN PATHS; INCREASING THE ALLOWABLE HEIGHT LIMIT FOR MAIN USE RESIDENTIAL BUILDINGS, TO LIMIT THE MAXIMUM FLOOR PLATE SIZE OF THE TOWER PORTION OF NEW BUILDINGS; ESTABLISHING MINIMUM REQUIREMENTS FOR GREEN SPACE; AND MODIFYING DESIGN REQUIREMENTS WITHIN THE AL TON ROAD GATEWAY AREA INCLUDING, BUT NOT LIMITED TO, DESIGN REQUIREMENTS APPLICABLE TO BUILDING FLOORS CONTAINING PARKING SPACES; AND AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-31, "PARKING DISTRICTS ESTABLISHED," TO MODIFY THE BOUNDARIES OF PARKING DISTRICT NUMBER 6 TO INCORPORATE THE ENTIRE ALTON ROAD GATEWAY AREA; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

R5 C REZONING - 500-700 ALTON ROAD AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72, "DISTRICT MAP," OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 118-162, "PETITIONS FOR CHANGES AND AMENDMENTS," BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR LOTS 8 THROUGH 14, BLOCK 2, OF THE AMENDED FLEETWOOD SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 28, PAGE 34, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FROM THE CURRENT DESIGNATION OF "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; AND FOR THE PROPERTIES BOUNDED BY 6TH STREET ON THE NORTH, AL TON ROAD ON THE EAST, 5TH STREET/MACARTHUR CAUSEWAY/STATE ROAD A1A ON THE SOUTH, AND WEST AVENUE ON THE WEST, FROM THE CURRENT DESIGNATION OF "C-PS2 GENERAL MIXED USE COMMERCIAL PERFORMANCE STANDARD DISTRICT," TO "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT"; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE.

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 – 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 500 ALTON ROAD, 630 ALTON ROAD, 650 ALTON ROAD, 1220 6TH STREET, 659 WEST AVENUE, 701 WEST AVENUE, 703 WEST AVENUE, 711 WEST AVENUE, 721 WEST AVENUE, 723 WEST AVENUE, 727 WEST AVENUE, AND 737 WEST AVENUE (COLLECTIVELY, THE “DEVELOPMENT SITE”), WITH SUCH DEVELOPMENT SITE LIMITED TO A MAXIMUM FLOOR AREA OF 571,000 SQUARE FEET (OF WHICH THERE SHALL BE A MAXIMUM OF 15,000 SQUARE FEET OF RETAIL), WITH ANY TOWER CONSTRUCTED THEREON TO BE LOCATED WITHIN THE NORTHEAST QUADRANT OF THE 500 BLOCK OF ALTON ROAD, LIMITED TO UP TO 484 FEET IN HEIGHT (OR GREATER HEIGHT, SUBJECT TO CITY COMMISSION APPROVAL), AND WITH UP TO 410 UNITS; (2) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY’S RIGHT OF WAY AT 6TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE (“CITY PARCEL” OR “CITY RIGHT-OF-WAY”); (3) GRANTS TO THE CITY A PERPETUAL ROADWAY EASEMENT ACROSS THE VACATED CITY PARCEL FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE AND ACCESS; (4) PROVIDES FOR THE DEVELOPER’S DESIGN, PERMITTING, CONSTRUCTION AND CONVEYANCE TO THE CITY OF A WORLD CLASS PUBLIC CITY PARK OF AT LEAST 3.0 ACRES WITHIN THE DEVELOPMENT SITE, WITH SUCH CITY PARK TO BE OWNED AND MAINTAINED BY THE CITY FOR PUBLIC PURPOSES; (5) PROVIDES FOR OTHER TERMS, INCLUDING, WITHOUT LIMITATION, DEVELOPER’S CONVEYANCE TO THE CITY OF A PERPETUAL ROADWAY EASEMENT OF AN UP TO 10 FOOT-WIDE STRIP OF LAND WITHIN THE DEVELOPMENT SITE FOR AN ADDITIONAL LANE ON 5TH STREET, BETWEEN ALTON ROAD AND WEST AVENUE, FOR UTILITIES AND PUBLIC VEHICULAR AND PEDESTRIAN USE; AND (5) WITH THE FOREGOING SUBJECT TO AND CONTINGENT UPON DEVELOPER’S SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT, THE CITY COMMISSION’S VACATION OF 6TH STREET, AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, ALL AT THE CITY COMMISSION’S SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN (PROVIDED THAT, PURSUANT TO RESOLUTION NO. 2018-30555, THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT SHALL BE HEARD TOGETHER WITH THE SECOND AND FINAL READING OF, RESPECTIVELY, THE 6TH STREET VACATION RESOLUTION AND THE PROPOSED AMENDMENTS TO THE CITY’S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS).

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF 6TH STREET, WEST OF ALTON ROAD AND EAST OF WEST AVENUE, IN FAVOR OF THE ABUTTING PROPERTY OWNERS, SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, AND 1220 SIXTH, LLC (COLLECTIVELY, THE “APPLICANTS”); CONDITIONING THE VACATION UPON THE CITY COMMISSION’S APPROVAL OF, APPLICANTS’ EXECUTION AND SATISFACTION OF CERTAIN TERMS AND CONDITIONS OF THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN SOUTH BEACH HEIGHTS I, LLC, 500 ALTON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE “DEVELOPER”) WHICH, AMONG OTHER THINGS, SHALL REQUIRE APPLICANTS (AS A CONDITION OF THE CITY’S AGREEMENT TO VACATE 6TH STREET) TO: (1) GRANT TO THE CITY A 50 FOOT WIDE PERPETUAL NON-REVOCABLE UTILITY, ROADWAY AND PEDESTRIAN ACCESS EASEMENT ACROSS THE VACATED 6TH STREET RIGHT-OF-WAY; AND (2) CONVEY TO THE CITY, IN FEE SIMPLE, A MINIMUM OF 3.0 ACRES, WITHIN THE 6TH & 7TH STREET BLOCKS, BETWEEN WEST AVENUE AND ALTON ROAD, FOR A WORLD CLASS PUBLIC MUNICIPAL PARK TO BE DESIGNED AND CONSTRUCTED AT APPLICANTS’ EXPENSE; FURTHER WAIVING BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-38 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, PURSUANT TO SECTION 82-39(a) OF THE CITY CODE, FOR SECOND AND FINAL READING OF THIS RESOLUTION.

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R9 I DISCUSSION OF SPONSORSHIP PACKAGE FOR SUPER BOWL LIV, SCHEDULED TO TAKE PLACE ON FEBRUARY 2, 2020, PROPOSED TO INCLUDE: (1) CASH FUNDING IN THE AMOUNT OF $400,000, OF WHICH $150,000 WAS PREVIOUSLY APPROVED; (2) $250,000 TO FUND ESTIMATED COSTS OF CITY POLICE, FIRE, SANITATION AND OTHER CITY SERVICES; AND (3) A WAIVER OF CITY FEES IN THE AMOUNT OF $1,035,790.80, OF WHICH $857,540.80 HAS BEEN PREVIOUSLY APPROVED, FOR A TOTAL CITY SPONSORSHIP PACKAGE VALUED AT $1,685,790.80; INCLUDING A DISCUSSION ON THE SOUTH FLORIDA LOCAL GOVERNMENT CONTRIBUTIONS TO SUPER BOWL LIV AND A DISCUSSION ON MIAMI BEACH LEGACY PROJECT.

R9 I DISCUSSION OF SPONSORSHIP PACKAGE FOR SUPER BOWL LIV, SCHEDULED TO TAKE PLACE ON FEBRUARY 2, 2020, PROPOSED TO INCLUDE: (1) CASH FUNDING IN THE AMOUNT OF $400,000, OF WHICH $150,000 WAS PREVIOUSLY APPROVED; (2) $250,000 TO FUND ESTIMATED COSTS OF CITY POLICE, FIRE, SANITATION AND OTHER CITY SERVICES; AND (3) A WAIVER OF CITY FEES IN THE AMOUNT OF $1,035,790.80, OF WHICH $857,540.80 HAS BEEN PREVIOUSLY APPROVED, FOR A TOTAL CITY SPONSORSHIP PACKAGE VALUED AT $1,685,790.80; INCLUDING A DISCUSSION ON THE SOUTH FLORIDA LOCAL GOVERNMENT CONTRIBUTIONS TO SUPER BOWL LIV AND A DISCUSSION ON MIAMI BEACH LEGACY PROJECT.

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND
FINAL READING OF THIS RESOLUTION AND FOLLOWING A DULY
NOTICED PUBLIC HEARING, THE GRANTING OF THE WAIVERS OF
CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE
CITY COMMISSION, AFTER PUBLIC HEARING, PURSUANT TO
SECTION 142-425(D) OF THE CITY CODE, FOR THE NEW SURFACE
PARKING LOT TO BE CONSTRUCTED AT 8100 HAWTHORNE
AVENUE, IN THE BISCAYNE BEACH NEIGHBORHOOD; BY WAIVING:
1) SECTIONS 126-11(A) AND 126-11(B) OF THE CITY CODE,
RELATING TO TREE ISLANDS, IN ORDER TO REDUCE THE
LANDSCAPING AREAS ALONG THE SOUTHEASTERN AND
WESTERN PARKING ROWS; 2) SECTION 142-106 OF THE CITY
CODE, IN ORDER TO REDUCE THE REAR AND FRONT SETBACKS
ALONG THE EASTERN AND WESTERN PROPERTY LINES IN ORDER
TO ACCOMMODATE 28 PARKING SPACES WITHIN THE PROPOSED
SURFACE LOT.

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND
FINAL READING OF THIS RESOLUTION AND FOLLOWING A DULY
NOTICED PUBLIC HEARING, THE GRANTING OF THE WAIVERS OF
CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE
CITY COMMISSION, AFTER PUBLIC HEARING, PURSUANT TO
SECTION 142-425(D) OF THE CITY CODE, FOR THE NEW SURFACE
PARKING LOT TO BE CONSTRUCTED AT 8100 HAWTHORNE
AVENUE, IN THE BISCAYNE BEACH NEIGHBORHOOD; BY WAIVING:
1) SECTIONS 126-11(A) AND 126-11(B) OF THE CITY CODE,
RELATING TO TREE ISLANDS, IN ORDER TO REDUCE THE
LANDSCAPING AREAS ALONG THE SOUTHEASTERN AND
WESTERN PARKING ROWS; 2) SECTION 142-106 OF THE CITY
CODE, IN ORDER TO REDUCE THE REAR AND FRONT SETBACKS
ALONG THE EASTERN AND WESTERN PROPERTY LINES IN ORDER
TO ACCOMMODATE 28 PARKING SPACES WITHIN THE PROPOSED
SURFACE LOT.

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Items R7 D & R7 E » - R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THEFIRST AMENDMENT TO THE GENERAL FUND, ENTERPRISEFUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUEFUND BUDGETS FOR FISCAL YEAR (FY) 2018/19. R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FOURTH
AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND,
INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND
BUDGETS FOR FISCAL YEAR (FY) 2017/18.

Items R7 D & R7 E »

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THEFIRST AMENDMENT TO THE GENERAL FUND, ENTERPRISEFUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUEFUND BUDGETS FOR FISCAL YEAR (FY) 2018/19.

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FOURTHAMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND,INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUNDBUDGETS FOR FISCAL YEAR (FY) 2017/18.

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R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE
FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL
YEAR 2018/19.

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE
FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL
YEAR 2018/19.

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R9 K DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.

R9 K DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.

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R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
A PHASE 1A WITH JOHNSON CONTROLS, INC., PURSUANT
TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-119-KB,
RELATING TO DEVELOPING A CITYWIDE LIGHTING MASTER
PLAN, FOR A NOT TO EXCEED AMOUNT OF $1,863,895.

R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
A PHASE 1A WITH JOHNSON CONTROLS, INC., PURSUANT
TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-119-KB,
RELATING TO DEVELOPING A CITYWIDE LIGHTING MASTER
PLAN, FOR A NOT TO EXCEED AMOUNT OF $1,863,895.

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R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN
FINDINGS AND DESIGNATING THE REAL PROPERTY
LOCATED AT 340 23 STREET AND 2300 LIBERTY AVENUE,
MIAMI BEACH, FLORIDA 33139, UNDER FOLIO NUMBERS 02-
3226-001-0400, 02-3226-001-0405, AND 02-3226-001-0391, AS A
BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES
SECTION 376.80(2)(A), FOR THE PURPOSE OF
REHABILITATION, JOB CREATION, AND PROMOTING
ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION OF SAID DESIGNATION;
PROVIDING AN EFFECTIVE DATE.

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN
FINDINGS AND DESIGNATING THE REAL PROPERTY
LOCATED AT 340 23 STREET AND 2300 LIBERTY AVENUE,
MIAMI BEACH, FLORIDA 33139, UNDER FOLIO NUMBERS 02-
3226-001-0400, 02-3226-001-0405, AND 02-3226-001-0391, AS A
BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES
SECTION 376.80(2)(A), FOR THE PURPOSE OF
REHABILITATION, JOB CREATION, AND PROMOTING
ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION OF SAID DESIGNATION;
PROVIDING AN EFFECTIVE DATE.

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R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2018-312-KB, FOR MASTER DESIGN CONSULTANT FOR INTEGRATED WATER MANAGEMENT.

R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2018-312-KB, FOR MASTER DESIGN CONSULTANT FOR INTEGRATED WATER MANAGEMENT.

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R7 P A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RATIFYING A TWO (2) YEAR LABOR
AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE
COMMUNICATIONS WORKERS OF AMERICA (CWA) LOCAL 3178
FOR THE PERIOD OF OCTOBER 1, 2016 TO SEPTEMBER 30, 2018;
AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE
AGREEMENT.

R7 P A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, RATIFYING A TWO (2) YEAR LABOR
AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE
COMMUNICATIONS WORKERS OF AMERICA (CWA) LOCAL 3178
FOR THE PERIOD OF OCTOBER 1, 2016 TO SEPTEMBER 30, 2018;
AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE
AGREEMENT.

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R7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2018-249-ZD, FOR MIAMI BEACH CONVENTION CENTER (MBCC) PORTABLE FOOD CONCESSION AND BAR CARTS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH IKONIQ, INC., THE TOP RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

R7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2018-249-ZD, FOR MIAMI BEACH CONVENTION CENTER (MBCC) PORTABLE FOOD CONCESSION AND BAR CARTS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH IKONIQ, INC., THE TOP RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

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R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A LOAN IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $15,000,000
FROM RAYMOND JAMES CAPITAL FUNDING, INC., TO PAY COSTS
OF VEHICLES AND EQUIPMENT; AUTHORIZING THE EXECUTION
AND DELIVERY OF A LOAN AGREEMENT AND A PROMISSORY
NOTE TO EVIDENCE THE OBLIGATION OF THE CITY TO REPAY
SUCH LOAN; PROVIDING SECURITY FOR THE REPAYMENT OF THE
LOAN; AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE
LOAN AND THE FINANCING PROGRAM; AND PROVIDING FOR AN
EFFECTIVE DATE.

R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A LOAN IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $15,000,000
FROM RAYMOND JAMES CAPITAL FUNDING, INC., TO PAY COSTS
OF VEHICLES AND EQUIPMENT; AUTHORIZING THE EXECUTION
AND DELIVERY OF A LOAN AGREEMENT AND A PROMISSORY
NOTE TO EVIDENCE THE OBLIGATION OF THE CITY TO REPAY
SUCH LOAN; PROVIDING SECURITY FOR THE REPAYMENT OF THE
LOAN; AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE
LOAN AND THE FINANCING PROGRAM; AND PROVIDING FOR AN
EFFECTIVE DATE.

Items R9 O, R9 Q, & R9 P »

R9 Q DISCUSSION REGARDING IMPLEMENTATION OF ENERGY EDGE REBATE PROGRAM BY THE CITY OF BOYNTON BEACH.

R9 P DISCUSSION REGARDING BUS ROUTE 115 THAT HAS BEEN ELIMINATED AND SERVICES MANY SENIOR CITIZEN RESIDENTS OF MIAMI BEACH.

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R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"PUBLIC PROPERTY," BY AMENDING ARTICLE V, ENTITLED
"BEACHES," BY AMENDING DIVISION 2, ENTITLED
"RESTRICTED AREAS," BY AMENDING THE PROVISIONS IN
SECTIONS 82-466 THROUGH 82-470 REGARDING DEFINITIONS,
PROHIBITING WATERCRAFT IN RESTRICTED SWIM AREAS,
PROHIBITING WATERCRAFT IN CERTAIN NON-RESTRICTED
SWIM AREAS, PROVIDING EXCEPTIONS FOR THE LAUNCH
AND USE OF CERTAIN WATERCRAFT IN PERMITTED AREAS,
PROVIDING REQUIREMENTS REGARDING CERTIFICATIONS,
SAFETY EQUIPMENT, AND DISTANCE, PROVIDING
EXCEPTIONS REGARDING RESTRICTED AND NON-RESTRICTED SWIM AREAS, AND AMENDING THE
PROVISIONS FOR ENFORCEMENT AND PENALTIES;
PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION,
AND AN EFFECTIVE DATE.

R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER
82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED
"PUBLIC PROPERTY," BY AMENDING ARTICLE V, ENTITLED
"BEACHES," BY AMENDING DIVISION 2, ENTITLED
"RESTRICTED AREAS," BY AMENDING THE PROVISIONS IN
SECTIONS 82-466 THROUGH 82-470 REGARDING DEFINITIONS,
PROHIBITING WATERCRAFT IN RESTRICTED SWIM AREAS,
PROHIBITING WATERCRAFT IN CERTAIN NON-RESTRICTED
SWIM AREAS, PROVIDING EXCEPTIONS FOR THE LAUNCH
AND USE OF CERTAIN WATERCRAFT IN PERMITTED AREAS,
PROVIDING REQUIREMENTS REGARDING CERTIFICATIONS,
SAFETY EQUIPMENT, AND DISTANCE, PROVIDING
EXCEPTIONS REGARDING RESTRICTED AND NON-RESTRICTED SWIM AREAS, AND AMENDING THE
PROVISIONS FOR ENFORCEMENT AND PENALTIES;
PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION,
AND AN EFFECTIVE DATE.